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...
Search Results for: Corruption
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,...
Brazilian Military Admit To Having Ordered 35,000 Viagra For Their Troops
The Brazilian military came in for stiff scrutiny Monday after a lawmaker revealed it had purchased Viagra pills for the troops, drawing a flurry of...
EACC Gets Green Light To Unmask Tatu City’s Dirty Dealings
The High Court has granted the anti-graft body, the Ethics and Anti-Corruption Commission (Eacc) green light to unmask closely guarded secrets of controversial dealings by...
An Inside View Into The Operations Of Al Hijra Terrorist Group
A Profile of Al-HijraAl-Hijra is a covert group of primarily Kenyan Somali and non-Somali Muslim followers of al-Shabab in East Africa. It is reportedly led...