Sugar Barons Are Back In Play Again
According to AFA, total import for brown and white sugar under Comesa as at October 31 is 277,973 tonnes. Shadowy companies have imported excess sugar...
Category : Corruption
NHIF’s Sh6.3B Tender Faces Headwinds
The battle for the lucrative tender for cover of civil servants and members of the National Youth Service may be headed to the courts. This...
Senior Lawyers Are Now Using Twitter In Coordinated Attacks To Disparage Anti-Corruption Judges
These appear to be coordinated public attacks, whereby senior lawyers take to social media to rant. In Summary • Attempting to arm twist judges and...
SportPesa Directors Charved For Operating Without Authorization
Two directors of Milestone Games Limited have been charged with inviting members of the public to use Sportpesa paybill numbers without a license. Director Wilson...
How Fictitious Companies Aid Traders In Tax Evasion
An investigating officer in a case in which directors of Mahesh and Tirth Constitution Company ltd are charged with over Sh30 million tax fraud has...
State Targets Obado’s Sons V8 Cars
SUMMARY In a petition filed before the High Court, the anti-graft agency wants the high-end cars belonging to Dan Achola Okoth and Jerry Zachary, frozen...
Kemsa Has Run Out Of Cash
The Kenya Medical Supplies Agency (Kemsa) has run out of cash after Sh6.34 billion was tied up in stock that it can’t sell in the...
How KEMSA Awarded Sh4B Tender To Corrupt Tenderprenuers Through Phone Calls
Key Notes: Kemsa managers told MPs that tender advertisements for the Covid-19 materials were not made public. Health CS Mutahi Kagwe and PS Susan Mochache...
Achievo Company In Court Over Sh33M Fraud
A Achievo Company Managing Director has been charged before a Nairobi court with conspiracy to defraud the retail chain of over Sh33.8 million. Erick Kingori...
KMTC Boss Kaloki Probed Over Irregular Appointments Of Seniors In His Office
Kenya Medical Training College board chairman Philip Kaloki and a senior staff in the institution are under investigation by the Ethics and Anti Corruption Commission...