DCI Stops Businessman Nazir Jinnah From Boarding Flight Over Sh133 Fraud
Immigration officials at Jomo Kenyatta International Airport stopped a man named Nazir Bhaduralli Nurmohammad Jinnah from leaving the country on Friday, July 4. He was...
Category : Editor’s Picks
Supreme Court Deals A Blow to Sugar Tycoon Hemar Kotecha in Sh260M Fraud
The Supreme Court has declined to hear an appeal by BN Kotecha & Sons, dealing a blow to the Kisumu based sugar dealer. The dealer...
Samidoh: I’m Still a Police Officer, I Never Resigned
“I am a musician, also serve as a police officer under NPS. Normally I don’t speak a lot.” In Summary Popular Mugithi musician Samuel Muchoki,...
Philip Aroko: MP Were Murder Suspect And A Dark History Behind Mysterious Wealth
He cuts the figure of a polished, God-fearing gentleman. With eloquent public speeches and a generous hand that has changed the fortunes of many, Philip...
Dupoto Dafur Officials Accuse Lawyer Thomas Letangula Of Blackmail In Sh2.7 Billion Railway Land Scandal
Officials named in a Sh2.7 billion Kenya Railway land sale have come out to dispute claims of fraud in the deal. A faction of the Dupoto...
Diamond Trust Bank Kenya Under Fire: Money Laundering, Terrorism Financing Allegations, and Massive Fraud Uncovered
Diamond Trust Bank (DTB) Kenya, associated with His Highness the Aga Khan, has faced intense scrutiny over allegations of money laundering. Notably, the Central Bank...
Malpractice By Stanbic Bank Kenya That Has Ignited War With Bank of South Sudan(BoSS)
Stanbic Bank Kenya has been accused by a senior official at the Bank of South Sudan Chan Andrea of withholding Sh929.14 million that was credited...
Is Jayesh Saini The Face Of Healthcare Cartelism In Kenya?
Besides enjoying the trappings of power, Jayesh Saini, the man said to be pulling the strings in the controversial Adani deals is a reclusive but a...
How Jared Otieno Led Gang Have Been Defrauding Foreigners In Fake Gold Scams
The trial of a Congolese national and a city trader facing charges of stealing a gold consignment worth over Sh56 million from a Russian has...
IMF, World Bank Loans To Kenya Balloon By Sh175B In A Year
Outstanding loans accruing to the World Bank and the International Monetary Fund (IMF) have grown by Ksh.175 billion in a year to mirror the outcome...