Exposed: Underground Happenings At Mozzart Bet Kenya Office
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....
Category : Corruption
Queries Over Transfer Of Diani Beach Public Land To A Moi-Era Politician
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...
How Oimeke’s EPRA Actively Abetted Fuel Hoarding As Tanzania Cracked The Whip
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...
Untethered Fuel Theft By Total-KE Confines Dealers To Eternal Losses
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,...
Fraud Trial Against Businessman Adjourned To January
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...
How Businessman Was Conned Sh181M At DP Ruto’s Office
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 At Trans Nzoia Lands Offices Exposed
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...
Nyandarua County Speaker Faces Ouster Over Corruption Allegations
A Nyahururu High Court has ordered the opening of the Nyandarua County Assembly premises, and directed embattled Speaker Wahome Ndegwa not to interfere with a...
How Somali Tycoon Bribed Land Officials To Grab Shariff Nassir Family Land
The family of the late Mombasa politician Shariff Nassir are embroiled in court battles over land, fifteen years after the demise of their father, a...
Kenya Commercial Bank Opposes Sale of Ruto Hotel Over Ksh1.2B Loan
Kenya Commercial Bank has opposed the repossession of Weston Hotel, arguing that the move would risk the recovery of a Ksh 1.2 billion loan. The...