DoD Senior Accountant With Fake Certificates Implicated In Tender Fraud
A senior accountant attached to the Ministry of Defence (MoD) who had earlier been investigated over claims that she forged degree and diploma certificates has...
Category : Corruption
The Gold In Garbage: The Scandal That Nailed Mike Sonko With The American Intelligence
Former Nairobi Governor Mike Mbuvi Sonko has been barred from setting foot on American soil over what the US State Department termed as “his involvement...
The Rise And Fall Of Mike Sonko
Born Mbuvi Gideon Kioko on February 27, 1975 in Mombasa to the family of the late Mzee Gideon Kioko Kivanguli, Mike Sonko’s political rise from...
EACC Links Former Governors Kidero, Sonko, Waititu And Lenolkulal To Sh11B Stolen From The Public
The Ethics and Anti-Corruption Commission (EACC) is linking three former governors and a sitting county boss to nearly half of the Sh25 billion wealth illegally...
Kenya To Ban China’s Hong Kong Offshore Oilfield Supply and Logistics Company Over Geothermal Tender Fraud
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...
Embezzlement Of CDF Funds Comes To Haunt Moses Kuria
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...
State Wants Former Kisii County Employee To Refund Sh3.1M Salary
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...
Milio International’s Kenya subsidiary, MGT accused of forgery
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...
IFC, Milio International entangled in insider dealing claims over stalled MGT Project
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...
Chinese Firm On The Spot Over Dubious Deals
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...