Gaming Site Money Laundering Scheme Exposed
Mozzart Bet Kenya is under the radar of Kenya Revenue Authority (KRA), Directrorate of Criminal Investigations (DCI)’s Serious Economic Crime and National Intelligence Services (NIS)...
Category : Corruption
Standard Gauge Railways: Afristar Corrupt Manager Sammy Gachuhi Under Fire
Sammy Gachuhi, the General Deputy Manager in charge of operations at Africa Star Railways Operations Company Limited (Afristar) is a worried man as his past...
Two Finance Bosses Charged With Conspiracy to Steal Over Sh80 Million
Two senior finance managers of a private company were arraigned Monday over conspiracy to steal more than Sh80 million. the enterprise. Bernard Omondi Odhiambo and...
Corruption Engulfs Dock Workers Union Officials Ahead Of Polls
Wrangles among Dock Workers Union officials continue to persist even as members gear up for polls in April. Five top officials led by union chairman...
In-depth Look Into Canceled Multimillion Reach Stackers KPA Tender
Fresh details have emerged in the controversial Kenya Ports Authority tender no KPA/073/2019-20/TE supply, testing and commissioning of 12 new reach stackers.According to sources well-versed...
Government Revisits Failed Ronald Ngala Utalii College Project
SUMMARY The financial soundness and the viability of Kenya Utalii College’s coast branch will be revealed in a month after Tourism Cabinet Secretary (CS) Najib...
How Senator Omanga Ripped Off From COVID-19 Funds
It is often said, that three things cannot be long hidden from the world; the sun, the moon, and the truth. And also, throughout history,...
Nation’s Mutuma Mathiu Accused Of Pocketing Millions From SportPesa
By Ali Nur Disquiet is growing among Nation Media Group correspondents affected by perceived draconian new rule where payment is only made when contributions match...
How Tourism Finance Corporation Executives Have Been Siphoning Out Money In Collusion With MMC Africa
The Tourism Finance Corporation (TFC) executives are on the spot for colluding with Muiru, Mungai & Company Africa (MMC Africa) executives to fleece the state...
Cytonn Investments At The Verge Of Collapse Ad Clients Withdraw Sh250M In Panic Mode
In September 2020, the Capital Markets Authority (CMA) warned clients of Cytonn Investments Management Plc over the firms High Yield Fund. This, they said, “exposes...