Energy CS Monica Juma Used Obsolete Law To Recruit REREC Directors
Energy Cabinet Secretary Monica Juma is on the spot for using an obsolete law to hire six directors at the Rural Electrification and Energy Corporation...
Category : Corruption
Court Stops Sh2.6B Shimoni Fish Pond Tender To SECO
It is a blow for the Southern Engineering Company Limited (SECO) after the High Court in Mombasa temporarily suspended the award of Sh 2.6 billion...
Court Finds MozzartBet Guilty Of Money Laundering, Surrenders Sh300M To State
Betting firm MozzartBet has lost more than Sh300 million after the High Court ruled that the funds, which were frozen two years ago, are proceeds...
Ruto And Nigerians Linked Ro Frozen Sh5.6B At UBA Bank And Equity Bank
Two Nigerians suspected to enjoy the backing of a powerful Kenyan politician and two Kenyans have been linked to Sh5.6 billion frozen in six bank...
StanChart Admits To Facilitating Theft Of Millions Of Shillings In The NYS Fraud Deal
Standard Chartered Bank Kenya (StanChart) has revealed to American regulators that it opted to pay Sh100 million in exchange for a two-month reprieve from the prosecution...
KeNHA offices turned into battleground as boardroom war rages
The Kenya National Highways Authority (KeNHA) offices at Barabara Plaza Complex in Nairobi have been turned into a battleground as a fierce boardroom war rages...
UBA bank on the spot over Sh5 billion money laundering claims
The Millimani Anti-Corruption Court has ordered Assets Recovery Agency to investigate United Bank of Africa (UBA) over Sh 5billion money laundering claims. According to court...
Kenyan Crooked Billionaire Ramesh Bruising Government Agencies, Corporates, Citizens And Walk Unscathed
At face value, he looks very humble, down to earth and harmless, but fall for the deception at your own peril. Alleged shrewd billionaire contractor...
Waititu Graft Case : How Firm Used Forged Documents To Win A Sh588M Tender In Kiambu
Two directors of a company implicated in the Sh588 million Kiambu county roads tender submitted forged CVs and degree certificates of its technical staff to...
Waiguru, Twaha in list of governors awaiting prosecution over graft cases
Kirinyaga Governor Anne Waiguru and Fahim Twaha of Lamu have been recommended for prosecution over graft. Ethics and Anti-Corruption Commission (EACC) Executive Officer Twalib Mbarak...