NIS Strongly Linked UNAITAS Sacco To Money Laundering Shutting Down Growth To A Bank
Since 2018, UNAITAS SACCO has been boasting to be ready to roll out commercial bank services if the Central Bank of Kenya (CBK) had lifted...
Category : Corruption
Greed On Steroids: Ruto’s Man, Mohamed Jaffer Caught Again In Land Grab Scandal, This Time Nairobi National Park
Not new to controversies, Mohammed H Jaffer the powerful tycoon who was once linked to the brazen grabbing of riparian land at Kibarani, Mombasa County....
Corruption: Sh8.4M Irregular Tender Awarded To CMC Motors Leads To Arrests Of Samburu County Officials
Ethics and Anti-corruption Commission (EACC) detectives have arrested senior County officials of the County Government of Samburu for alleged embezzlement of public funds in the...
Ngilu Is Next On The Chopping Board
The Ngilu-Kalonzo war has escalated after the Narc Party National Chairman, Miltonic Kitute on Monday petitioned President Uhuru Kenyatta to dissolve Kitui County government due...
How a Chinese firm colluded with rogue Kenya Government officials to steal Covid-19 donations from China at JKIA
The Ministry of Health has been rocked by another corruption scandal, where rogue Government officials and a Chinese firm attempted to steal a consignment of donations...
How private developers found their way into Nairobi National Park
Two state agencies are complicit in the encroachment of Nairobi National Park by Grain Bulk Handlers Ltd and Compact FTZ Ltd, according to documents in...
Credit Bank CEO, Mercy Korir Under Investigations For Money Laundering
An investigation has been launched against Credit Bank CEO Betty Korir over alleged banking fraud. This was after a whistle-blower associated her with money-laundering offences...
Nakuru County Spends Sh1.5M To Construct A Pit Latrine
A contractor tasked with building a pit latrine at Kabatini Ward Administration Offices in Nakuru County has been put on the spot after the structure...
Camouflaged Scammers: Banda Homes, Lettas Developers, Nyumbani Concepts, Dinara, How They Keep Conning Unsuspecting Kenyans
As economy continues to be tough, and banks continue to act with caution, Banda homes which disguises as an off plan option is keen on...
Why Kenyans Presumed Billionaires Have Missed Out On Forbes List
No Kenyan features in this year’s Forbes’ list of African dollar billionaires continuing the country’s exile from the table of men. Kenya’s exile has nothing...