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...
Category : Corruption
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...
Davis Chirchir, The Man At Thr Center Of Adani’s Dirty Deals In Kenya
Davis Chirchir, a key figure in the Ruto administration, is deeply implicated in the controversial termination of contracts with the Adani Group, particularly involving Jomo...
Indian Billionaire Adani Charged With Fraud In US
In Summary Indian billionaire Gautam Adani has been charged with fraud in the US, which has accused him of orchestrating a $250m (£198m) bribery scheme...
How Rai’s West Kenya Sugar Company Sacco Embezzled Retirees Pension Fund As Rai Continues To Steal From Farmers
West Kenya Sugar Company Sacco. Retirees of the giant West Kenya Sugar Company Limited are now urging the Ethics and Anti-Corruption Commission (EACC) to investigate...
Details Of Multi-Million Kickbacks in Kenya Power Last Mile Project Emerge
The Last Mile Project by Kenya Power and Lighting funded by the World Bank is said to be in trouble as hungry power barons based...
Moses Kuria owned PR Firm Oxygene Contracted to Cleanse Adani Deals In Kenya. Leaked Emails. Influencers Paid heftily.
In the midst of mixed feelings on the controversial Adani group takeover of JKIA airpot for a 30years lease deal to develop the National treasure,...