BETTING FIRM BETIKA EXPOSED FOR STEALING KENYANS’ DATA AND BREACHING PRIVACY
Founders George Mburu and Chris Mwirigi are in the DCI's own evidence. Their names are in the WhatsApp chats. The data covered 29.9 million Kenyans....
Category : Courts
OdiBets and Director Andrew Aligula Exposed: How a Betting Empire Was Allegedly Built on Stolen Data of Millions of Kenyans
NAIROBI, April 23, 2026 — Explosive court evidence has ripped open one of Kenya’s most damning corporate scandals, placing popular sports betting platform OdiBets and...
Donors Pull the Plug on Sh32 Billion Olkaria Geothermal Project Amid Fraud Suspicions as KenGen’s Mamboleo Fights a Losing Battle
The European Investment Bank has refused to green-light a key consultancy contract for the flagship Olkaria VII power plant, triggering a High Court ruling that...
After Swedish Fake Ambulance Deal, Conrad Law Advocates Firm Involved In Another USD 600,000 Scam
Less than three weeks after the DCI named the Nairobi law firm's Ecobank account as the conduit for Sh60.8 million stolen from a Swedish investor...
BEDROOM BAR OR BAR EXAMS? Storm as City Lady Lawyers Face Claims of Preying on Male Interns
A storm is brewing in the coastal legal fraternity after two Mombasa-based advocates were accused online of allegedly turning a prestigious internship opportunity into what...
Sh320 Million Fake DoD Tender Case Against Francis Mureithi Takes Shape as Witnesses Expose Fraud Plot
A five-year wait for justice in the Sh320 million fake Defence ministry tender scandal finally began to bear fruit on Tuesday as two key witnesses...
KETRACO’s Sh300 Billion Empire Left Exposed as Insurance Cover Lapses Amid Shocking Kickback Claims
The Kenya Electricity Transmission Company (KETRACO), custodian of more than Sh300 billion worth of national power infrastructure, has been operating uninsured for over five months,...
DCI Cracks Sh350 Million NSSF Land Fraud, Three Suspects Arrested
Three suspects have been arrested by detectives from the Directorate of Criminal Investigations (DCI) over the fraudulent transfer of land belonging to the National Social...
KCB Ordered To Release Contractor’s Sh76 Million Held Since 2009
A long-running payment dispute dating back more than fifteen years has taken a decisive turn after the High Court ordered KCB Bank to release over...
Politician ‘Money Bior’ and Lawyer Stephen Ndenda on DCI Radar in Sh500 Million American Investor Scam
Nairobi – The fall of politician Robert Riaga alias Money Bior was swift and spectacular. Just days after suffering a humiliating defeat in the Kasipul...