Investigations

Drama as MP Waluke rains kicks on MP

Drama as MP Waluke rains kicks on MP A section of residents in Sirisia constituency in Bungoma have accused area…

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Fraud

Twelve registrars from the Lands Ministry have been implicated in a significant corruption investigation by the EACC.

Corruption within Kenya’s Ministry of Lands has reached alarming levels, with 41 land registrars now under investigation by the Ethics…

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Fraud

Equity Bank robbery involved hackers transferring Sh322 million to the UAE.

In July, the bank was also robbed of Sh1.5 billion in a separate incident. The main suspect in that incident,…

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Fraud

Company associated with Ruto faces a loss of Sh13 billion in a land dispute in Ruai.

The court has dismissed a claim to a multibillion-shilling land in Ruai, Nairobi, an area claimed by a company linked…

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Court

Senior Officer Philip Wanjala Makongolo faces theft charges.

Philip Wanjala Makongolo Philip Wanjala Makongolo faces theft charges at Milimani Law Courts, raising public concern over government accountability. The…

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Fraud

Former Kiambu County governor Ferdinand Ndung’u Waititu Discharged Without Plea in Offensive Remarks Charges

Former Kiambu County governor Ferdinand Ndung’u Waititu has been arraigned at Milimani Law Court and discharged with a personal bond of…

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Fraud

Board Chair Anthony Mwaura faces allegations of misconduct related to abuse of office.

Chairman Antony Mwaura A senior Manager at the Kenya Revenue Authority has revealed how she was sacked after she refused…

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Court

Evangeline Nyawira Muriuki Charged With Sh50M Fraud In Karen Land Sale

Evangeline Nyawira Muriuki A businesswoman accused of attempting to fraudulently seize a Sh 50 million parcel of land in Karen…

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Court

Businesswoman Agnes Kagure faces allegations of defrauding a German investor of Sh142 million in a questionable oil transaction.

Former Nairobi gubernatorial candidate Agnes Kagure has been accused by a German investor of conning him staggering Sh142 million in…

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Court

Mogo Auto, an asset financing company, has been penalized Sh10.8 million.

The Competition Authority of Kenya has slapped asset financier Mogo Auto Limited with a fine of Sh10.85 Million over false…

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