Fresh Storm For KURA Boss Kinoti In Tender Fraud
Kenya Urban Roads Authority (KURA) Director General Silas Kinoti is in the eye of another storm after allegations emerged of proxy companies registered through close...
Category : Corruption
Inside the Sh231 Million Exit Deal: How Family Bank Paid Founder Titus Muya to Finally Loosen His Grip
Nairobi, June 26, 2026 — When Family Bank finally rang the opening bell at the Nairobi Securities Exchange this week, the celebration marked more than...
Busia County Finance Chief Adan Hefow Exposed In Alleged Fraud Scheme
A man who was quietly installed to steady Busia County’s finances after a massive tender fraud scandal is now being accused of operating at the...
How VCB Boss Yogesh Pattni Silenced Blogger Nyakundi and Made the Mumias Sugar Multi-Billion Fraud Probe Vanish
The calculated entrapment of a journalist in 2020, the High Court judgment that exposed state machinery being weaponized on behalf of a bank, and the...
How Co-op Bank Enabled a Sh1.55bn Public Funds Heist
For years, the account sat quietly in the banking system. The Rural Outreach of Financial Innovations and Technologies (PROFIT) programme, a donor-backed initiative designed to...
German Investor Claims VeGrid Energy CEO Thomas Ogutu Is Threatening His Life as Dispute Escalates; Former Nairobi Finance Boss Charles Kerich Drawn Into Storm
A bitter commercial dispute between a German entrepreneur and a Kenyan renewable energy company has erupted into a public controversy involving allegations of threats, corporate...
The Case That Faded Away: Lingering Questions Over the Stalled Money Laundering Probe Against Victoria Bank CEO Yogesh Pattni
In late August 2023, the arrest and interrogation of Victoria Commercial Bank chief executive Dr. Yogesh Pattni appeared to signal the beginning of one of...
All Mouth, No Action? Immigration DG Evelyn Cheluget Under Pressure as Fresh Investigations Expose Alleged Foreigner ID Fraud Network
Nairobi — In the bustling estates of Eastleigh and Kiamaiko, a disturbing question is once again confronting Kenya’s immigration and registration authorities: how have foreign...
After Exposing Joshua Oigara, Whistleblower David Dimba Says He Is Facing Coordinated Online Attacks as Banking Allegations Gain Fresh Attention
Nairobi – The long-running dispute between former Standard Chartered Bank Kenya sourcing manager David Dimba and his former employer has entered a new phase, with...
After Exposing Joshua Oigara, Whistleblower David Dimba Says He Is Facing Coordinated Online Attacks as Banking Allegations Gain Fresh Attention
Nairobi – The long-running dispute between former Standard Chartered Bank Kenya sourcing manager David Dimba and his former employer has entered a new phase, with...