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...
Category : Corruption
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...
Richard Ngatia Risks Being Disqualified By IEBC As UK Body Disowns His University Degree
By Kenyan Bulletin Disgraced KEMSA billionaire Richard Ngatia’s ambitions to be the next City Hall boss have suffered a major blow following the development of...
UBA Kenya Linked To Money Laundering Funding DP Ruto’s Campaigns
State security agencies and Central Bank of Kenya (CBK) are investigating happenings at United Bank of Africa (UBA) Kenya Limited. Weekly Citizen has been briefed,...
Corruption: Kenya Red Cross Spent Sh89M On Meetings At Own Hotel
The Kenya Red Cross Society (KRCS) spent Sh86 million on conference facilities in their own hotel without a competitive procurement process. According to the Global...
Swindler alert: Kenyans conned of cash in fake Lamu port car sale
John Ng’ang’a, from Kiambu, was elated when he came across an advert from a car-selling company that was supposedly clearing its stock at the Lamu...
Kabale Arero: Matron of Impunity at National Land Commission
The National Land Commission is a toxic work environment. This is is a story of a criminal the Kenyan court has already convicted but who...
Kisii Governor Ongwae Implicated In Academic Papers Forgery
A forgery case of a former chief campaigner of Kisii County Governor James Ongwae has turned political as the Governor is implicated. During the hearing...