Politicians With Suspected Fake Academic Papers
As the General Election date draws closer, the electoral commission will be confronted with disputes on the authenticity of academic credentials and integrity of various...
Search Results for: Corruption
IMF Unsatisfied With Kemsa Scam Investigations As Ot Emerges That Additional Sh17B Missing
The International Monetary Fund (IMF) has demanded a fresh audit of Covid-19 spending even as a new report shows Sh17 billion worth of stocks at...
How Dirty Cops Mint Millions From Matatu Industry
Every morning city residents rush to the nearest bus station to board Public Service Vehicles (PSVs), commonly known as matatus, to town. But in the bustle and...
State Seizes Ruto’s Sh5.6B He Attempted To Launder With Nigerians For His Campaigns
In yet another major setback for deputy president William Ruto’s presidential ambitions, the government has seized over Sh5.6 billion he had wired to the country...
Japanese Firm Blacklisted In Kenya for Fraud Now Eyeing Tanzania
Countries within the East African Community (EAC) should join hands in fighting corruption, which is a key impediment of economic growth within the bloc. Japanese...
Energy CS Monica Juma Used Obsolete Law To Recruit REREC Directors
Energy Cabinet Secretary Monica Juma is on the spot for using an obsolete law to hire six directors at the Rural Electrification and Energy Corporation...
Politician Under Interpol Radar In Sh25B Money Laundering Scheme With Nigerians
For more than two months, Kenyan authorities have been investigating a string of cash transfers from Nigeria without realising that they may hold the key...
Flutterwave CEO On The Spot Over Fraud
Barely weeks after being accused of bullying, intimidation and sabotaging the work opportunities of one of his ex staff, a fresh accusation has been levelled...
How Victoria Commercial Bank Aided Money Laundering, Tax Evasion in Mumias Sugar Saga
The future of troubled Mumias Sugar Company hangs in the balance with numerous legal battles challenging its leasing to a private entity. Amid the protracted...
How Leading Oil Marketing Companies Created Fuel Shortage In Kenya
Tullow Oil’s discovery of oil and gas in Kenya in 2012 provided Kenya with a fantastic opportunity to establish itself as an economic hub. However,...