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...
Category : Corruption
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...
Sh1.9B Collected By Uhuru’s Covid Taskforce Never Reached Treasury
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...
Audit Report by Deloitte Reveal Massive theft at Stima Sacco
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...
How Mwalimu Sacco Purchased Majority Shares In A Dead Spire Bank
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...
Boardroom Wars Erupt At Troubled Bandari Sacco
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...
Rampant looting at Water Sector Trust Fund is slowly killing the institution
The CEO is the kingpin of the entire unbridled looting mess and is in office illegally because his earlier contract(s) to manage the fund expired...
Massive Corruption: Uhuru, EACC Petitioned To Look Into Ongoing Theft At KURA
Anonymous Kenya Urban Roads Authority employees have once again petitioned the EACC to arrest and prosecute the DG Engineer Kinoti and his mistress Judy Mose....
The Foremost Tenderprenuer: Charles Njonjo And The CMC Offshore Scandal
In public, Charles Njonjo was Mr Virtue, or so it seemed. He was stylish too and always stepped out in a dark three-piece pinstriped suit,...