Former Nairobi Deputy Governor Agnes Kagure On The Spotlight Again For Fraud
Businesswoman Agnes Kagure rose to the limelight in 2018 when she was nominated by Mike Sonko to be his deputy governor after Polycap Igathe quit....
Category : Exposed
Trinity Energy’s Director Ann Kathure Rutere Fingered In South Sudan Oil Fraud Report
A three-year investigation by The Sentry into a loan deal between a local company and a regional bank with the backing of the South Sudan...
US Based Intelligence Agency Wants Ann Rutere’s KCB Accounts Investigated For Alleged Money Laundering In South Sudan
Kenya Commercial Bank (KCB) is on the spot following an investigative report released by US-based agency The Sentry that linked the financial institution to alleged...
How Co-operative Bank Wiped Clean Over Sh1.5m from Deceased Customer’s Account
Barely two months after being accused of charging exorbitant rates in its mobile banking system, Co-operative Bank is back again in the spotlight, this time...
KQ Passenger Busted With Sh127M Worth Of Heroin She Tried To Smuggle Into India
A female passenger aboard a Kenya Airways flight to Mumbai was arrested after she allegedly attempted to smuggle heroin work Ksh127 million. The suspect, Rukshana...
Nairobi County CEO Jairus Musumba Employs Mpango Wa Kando At Liquor Board
Pressure is on to have Nairobi governor Johnson Sakaja dissolve entire Nairobi county Alcoholic Drinks Control and Licensing Board due nepotism and corruption marring the...
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...
Exposed: KURA queen engineer lobbying to be next Director General
Top Kenya Urban Roads Authority (KURA) Engineer Emdelina Eustas is lobbying to be the next Director General. Weekly Citizen has established, Engineer Emdelina popularly known...
MMUST And MKU Inflated Sh1.2B Purchase Deal Left VC Dead, EACC Says
The Ethics and Anti-Corruption Commission (EACC) has ended investigations into an inflated Sh1.2 billion campus purchase deal between Masinde Muliro University of Science and Technology...
Part 1: Inside The Firms’ Battle For eCitizen Millions
Two years after eCitizen went live, Safaricom received a letter from the National Treasury instructing it to lock Goldrock Capital, the firm that had been...