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Tag · Stephen Jennings

Stephen Jennings

3 articles
Business

The Conquest of Tatu City, A New Zealander Story

How a New Zealander who fled Moscow’s oligarchs in an ambulance brought the same playbook to Kenya looting local investors, evading billions in tax, and using an offshore legal labyrinth to strip a national asset of its Kenyan soul

Business
Business

Tatu City Directors And Top Officials Under Investigations Over Money Laundering Claims And Defrauding Taxpayers Billions

Directors and top officials of high end and mixed use real estate firm Tatu City and its main subsidiary Kofinaf are under investigation by the Ethics and Anti-Corruption Commission (EACC) over claims of money laundering and defrauding taxpayers of billions of shillings. At the heart of the investigations are multi-billion transactions relating to the sale […]

Business

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