A petition filed before the High Court’s Anti-Corruption Division has placed senior Kenya Revenue Authority official George Obell at the centre of a widening legal and financial inquiry, with a...
Investigations
Reports circulating across social media platforms and several local media outlets indicate that multiple victims in Nairobi and surrounding areas have raised...
How Philip Mainga and Top State Officials Carried Out a Sh30 Billion Heist Against Chinese Investors
Corporate fraud has transformed the UK-funded Railway City Project into a crime scene. New evidence shows that Kenya Railways Managing Director Philip Mainga...
The financial stability of Mwananchi Credit is under intense scrutiny following the sudden closure of its Pension Towers office. The microfinance institution...
A bold fraud scheme targeting millions has exploded into the open after seven suspects appeared in a Nairobi court over the Ksh60M Harambee House Scandal...
