Corruption Archives - Page 12 of 65

Kenya To Ban China’s Hong Kong Offshore Oilfield Supply and Logistics Company Over Geothermal Tender Fraud

nairobi-exposedMarch 8, 2022March 8, 2022

by nairobi-exposedMarch 8, 2022March 8, 20220199

A Chinese firm is set to be banned from State tenders in Kenya for falsifying a bank document to secure a multibillion-shilling contract to drill...

Corruption

Embezzlement Of CDF Funds Comes To Haunt Moses Kuria

nairobi-exposedMarch 8, 2022March 8, 2022

by nairobi-exposedMarch 8, 2022March 8, 20220244

Gatundu South MP Moses Kuria’s graft cases over NG-CDF funds could harm his political ambitions, if charged. The MP is staring at three corruption cases...

Corruption

State Wants Former Kisii County Employee To Refund Sh3.1M Salary

nairobi-exposedMarch 7, 2022March 7, 2022

by nairobi-exposedMarch 7, 2022March 7, 20220151

Kisii Governor James Ongwae was on Monday accused of hiring a ward administrator without any academic qualifications in 2014. During the hearing of the case...

Corruption

Milio International’s Kenya subsidiary, MGT accused of forgery

nairobi-exposedMarch 4, 2022March 23, 2022

by nairobi-exposedMarch 4, 2022March 23, 20220178

A subsidiary firm of Milio International, an oil and gas global firm, Mombasa Gas Terminal (MGT) is faced with forgery claims that could entirely cripple...

Corruption

IFC, Milio International entangled in insider dealing claims over stalled MGT Project

nairobi-exposedMarch 3, 2022March 23, 2022

by nairobi-exposedMarch 3, 2022March 23, 20220127

The International Finance Corporation (IFC), the private-sector investment arm of the World Bank entangled in alleged insider dealings with Dubai based Milio International firm and...

Corruption Exposed

Chinese Firm On The Spot Over Dubious Deals

nairobi-exposedFebruary 5, 2022April 11, 2022

by nairobi-exposedFebruary 5, 2022April 11, 20220139

A Chinese company that lost a Sh2.1 billion contract for the stalled construction of the Thika–Mangumu road due to lack of capacity has been controversially...

Corruption

Sh1.9B Collected By Uhuru’s Covid Taskforce Never Reached Treasury

nairobi-exposedJanuary 26, 2022January 26, 2022

by nairobi-exposedJanuary 26, 2022January 26, 20220235

The government cannot account for the millions of shillings collected through the Covid-19 task force set up by President Uhuru Kenyatta in 2020, Treasury PS...

Business Corruption

Audit Report by Deloitte Reveal Massive theft at Stima Sacco

nairobi-exposedJanuary 24, 2022January 24, 2022

by nairobi-exposedJanuary 24, 2022January 24, 20220590

Emerging facts indicate that fraudulent activities at Stima are being orchestrated and ruthlessly executed by rogue managers and a section of the Central Management Committee...

Corruption Exposed

How Mwalimu Sacco Purchased Majority Shares In A Dead Spire Bank

nairobi-exposedJanuary 18, 2022January 18, 2022

by nairobi-exposedJanuary 18, 2022January 18, 20220318

Mwalimu National SACCO signed an agreement on October 10th, 2014 to buy the banking and investment arm of ECB (Spire Bank). The SACCO then became...

Corruption Exposed

Boardroom Wars Erupt At Troubled Bandari Sacco

nairobi-exposedJanuary 17, 2022January 17, 2022

by nairobi-exposedJanuary 17, 2022January 17, 20220294

The CEO is said to have told a close confidant that his chairman and another member of the board one Dennis Mjomba, a fire marshal...