Nairobi · Sunday, 12 July 2026About  ·  Contact
LATEST
The Untouchable of Isiolo: Inside Governor Abdi Guyo’s Playbook of Vanishing Acts, a Phantom…Mo Dewji’s $2 Billion Empire: The Verified Fortune, The Unsolved Kidnapping and The Tea War Tea War…Mamboleo Residents Accuse Ndugu Transport of Reckless Blasting as Kisumu’s Quarry Reckoning WidensInside I&M Bank’s Brutal Battle With Researcher Over Alleged FraudConsolidated Bank’s Insiders Feasted On 67pc Of Core Capital While Depositors’ Money Bled Into…CUT THE CRAP, MUNENE: The Man Who Lost Kenyans Sh13.3 Billion Now Wants to Lecture Them on…How Pacific Petroleum Lost Juba’s Billion-Shilling Fuel MonopolyHFCB Group Exposed: Courts Rips Open Years Of Unlawful Charges As Sh1 Billion Insider Share Ignites…
Tag · Thomas “Tom” Otieno Ngoe

Thomas “Tom” Otieno Ngoe

2 articles
Thomas “Tom” Otieno Ngoe · LEAD

Wash Wash Paradise: When Lawyers Become Part of The Criminal Enterprise

How Kenya’s legal practitioners have become key enablers in transnational gold fraud schemes targeting foreign investors In the plush offices of Kilimani’s China Wu Yi Plaza, where legitimate businesses operate alongside shadowy enterprises, a disturbing trend has emerged in Kenya’s “wash wash” economy – the systematic recruitment of lawyers as key facilitators in elaborate gold […]

News
Investigations

Rogue Immigration Officers Conspire With Fake Gold Scammers, Report

Gold scammers are colluding with rogue Immigration Department officials to intimidate foreign businessmen and their witnesses after defrauding them. An investigation report has revealed how some immigration officers were even placing red alerts of deporting the foreigners who have been defrauded without compelling reasons. According to the report, the officials involved in these scams are […]

Investigations

The stories they’d rather you missed

One email, every week. The investigations, the analysis, and the paper trails, straight from our newsroom in Nairobi.

Free. No spam. Unsubscribe any time.