Ruto Hosts Controversial Zimbabwean Businessman Wicknell In State House
Controversial Zimbabwean businessman Wicknell Chivayo was hosted by President William Ruto at State House alongside his wife after he jetted into the country for an alleged...
Category : Corruption
Gachagua Names Jayesh Saini and Adil Khawaja as Architects of State House Corruption
Nairobi – January 28, 2025 In a bold and direct accusation, former Deputy President Rigathi Gachagua has pinpointed Jayesh Saini, the owner of Nairobi West...
The Sh464million loan Tycoon Mohammed Jaffer’s son Fraudulently Obtained From East African Development Bank.
In 2016, the African Development Bank sued Jaffer Manoj, now deceased, Amritlal Devani, and Mujtaba, seeking to recover USD 3.6 million and interest of 12%, which...
The Lowkey Big Fish British-Kenyan Lawyer Spencer Elms Machinery For Tax Cheats Corporates-Once Involved In Aiding Dutch Nationals In A Multi-Billion Tax Evasion, Anglo-leasing scandal and Sh21billion Scandalous Dam project.
Hunter becomes the hunted. Lawyer Spencer Elms made headlines in Ann Kagure former Nairobi county Deputy Governor nominee Sh500million land forgery case in the city...
Tycoon Jayesh Saini Loses Defamation Case Against Adani Deals Whistleblower Nelson Amenya In France
Controversial Kenyan tycoon Jayesh Saini has lost a defamation case against whistleblower Nelson Amenya, a Paris-based activist who has been vocal about alleged corruption in...
Mombasa Milly Glass Works Exposed; Tax Evasion, JurisPesa, Money Laundering.
A court case involving Milly Glass works formerly Bawazir Glass Works has exposed how the firm manipulates court proceedings to mint millions of shillings and...
Ecobank Kenya – Bank of Choice For Corrupt Judges, Judiciary officials & GoK Officials Bribe Money Laundering.
Ecobank Kenya Accused of Being The Money Laundering Avenue of choice For Corrupt Kenyan Judges, Judiciary Officials and Gov’t officials. 1. Judiciary. Reports implicating Ecobank...
Kenya Maritime Authority (KMA) Official Arrested in Medical Insurance Fraud
The crackdown also targeted two insurance brokers suspected of facilitating the fraudulent scheme. Investigators allege that Mwasaru collaborated with Bevaline Lundu, KMA’s Head of Supply...
How Somali cartel rules Kenya Roads Board
All is not well at Kenya Roads Board after Director General Rashid Mohamed colluded with the owner of Vickers Security Services to win a lucrative...
How Multi-Billion Tecno Tax Evasion Scandal Slipped Through KRA Cracks
It was somewhere between April 2024 when whispers from within the offices of Tecno Transsion Electronics (Pvt) Ltd in Nairobi began to catch the attention...