Corruption Archives - Page 39 of 65

Questions As IEBC Pushes To Renew Deal With Controversial French Firm, Idemia

nairobi-exposedJanuary 12, 2021January 12, 2021

by nairobi-exposedJanuary 12, 2021January 12, 20210281

Pressure to have the Independent Electoral and Boundaries Commission (IEBC) cut business links with French technology firm Idemia Identity and Securities Limited has intensified just...

Corruption

Governor Khaemba Ally Charged With Sh3M Tax Evasion

nairobi-exposedJanuary 8, 2021January 8, 2021

by nairobi-exposedJanuary 8, 2021January 8, 20210337

A businessman who delivered supplies worth Sh65 million to Trans Nzoia county was recently charged before Eldoret senior principal magistrate Naomi Wairimu with tax fraud...

Corruption Exposed

How 9 Hospitals Engaged In NHIF Fraud Schemes

nairobi-exposedJanuary 5, 2021January 5, 2021

by nairobi-exposedJanuary 5, 2021January 5, 20210533

The National Hospital Insurance Fund (NHIF) has flagged hospitals in Nyamira, Homa Bay and Migori counties that were involved in various forms of fraud. The...

Corruption Exposed

Exposed: Underground Happenings At Mozzart Bet Kenya Office

nairobi-exposedJanuary 4, 2021January 4, 2021

by nairobi-exposedJanuary 4, 2021January 4, 202101470

Mozzart Kenya country manager, Saša Krneta, has been linked to a multimillion secret money laundering syndicate that is denying Kenya Revenue Authority millions of shillings....

Corruption

Queries Over Transfer Of Diani Beach Public Land To A Moi-Era Politician

nairobi-exposedJanuary 4, 2021January 4, 2021

by nairobi-exposedJanuary 4, 2021January 4, 20210470

SUMMARY Lunga MP Khatib Mwashetani tabled a petition asking the committee on Land to look into the matter with a view to securing the revocation...

Corruption Exposed

How Oimeke’s EPRA Actively Abetted Fuel Hoarding As Tanzania Cracked The Whip

nairobi-exposedJanuary 2, 2021January 2, 2021

by nairobi-exposedJanuary 2, 2021January 2, 20210365

In late June 2020, a consultative meeting between Tanzania’s oil marketing companies (OMCs) and the country’s Energy and Water Utilities Regulatory Authority (EWURA) was scuttled by...

Corruption Exposed

Untethered Fuel Theft By Total-KE Confines Dealers To Eternal Losses

nairobi-exposedJanuary 2, 2021January 2, 2021

by nairobi-exposedJanuary 2, 2021January 2, 20210459

Fuel retailers have been absorbing huge losses as a result of unexplained fuel under-deliveries from a major oil marketing company (OMC). To make matters worse,...

Corruption Exposed

Fraud Trial Against Businessman Adjourned To January

nairobi-exposedDecember 28, 2020December 28, 2020

by nairobi-exposedDecember 28, 2020December 28, 20200424

The hearing of a case in which businessman Patrick Omani Nyamweya is charged with conspiracy to defraud Samco Holding Limited of a parcel of land...

Corruption Exposed

How Businessman Was Conned Sh181M At DP Ruto’s Office

nairobi-exposedDecember 27, 2020December 27, 2020

by nairobi-exposedDecember 27, 2020December 27, 20200500

Businessman Stephen Ngei Musyoka who lost Sh181 million in a fake laptop tender at Deputy President William Ruto’s office yesterday narrated to the court how...

Corruption Exposed

Corruption At Trans Nzoia Lands Offices Exposed

nairobi-exposedDecember 27, 2020December 27, 2020

by nairobi-exposedDecember 27, 2020December 27, 20200391

Lands cabinet secretary Farida Karoney has been asked to act on ministry officials at the Kitale lands office and Ardhi House headquarters after revelations that...