Kefa Seda and Chris Kiptoo Linked to PPP Selection Claims
Allegations Emerge Over PPP Director Selection Process Questions have emerged surrounding the recent selection process for the Director General of Public-Private Partnerships (PPP) in Kenya, with concerns raised about transparency…
KEDA Ceramics Workers Raise Labour Rights Concerns
KEDA Ceramics Miwani Workers Raise Concerns Ahead of ISO Inspection The KEDA Ceramics factory in Miwani, Kisumu County, has become the focus of growing labour-related concerns, with several employees alleging…
Homa Bay Ghost Road Scandal: KSh 200M Fraud Exposed
A massive corruption scandal in Homa Bay County has sparked public outrage after whistleblower Wycliffe Omondi accused senior officials of orchestrating a KSh 200 million fraud scheme involving ghost road…
Francis Wambugu Mureithi Linked to Sh320m Meridian Shares Fraud
Former Embakasi East MP aspirant Francis Wambugu Mureithi has been drawn into a high-stakes legal battle after being accused of fraudulently acquiring company shares belonging to the late Italian investor…
UAE Complainant Alleges $195,000 Dispute Involving Rodgers Obure Omwamba, Stephen Juma Ndeda and Capitaland East Africa Ltd
UAE-Based Complainant Alleges $195,000 Financial Dispute Involving Kenyan Business Officials A complainant based in the United Arab Emirates has made allegations involving the Chief Executive Officer of Capitaland East Africa…
Nairobi Court Detains Businessman Over KSh 712 Million Gold Scam
A Nairobi court has ordered the detention of businessman Salim Frejus Hector Joyau Ahossi for ten days to allow detectives from the Directorate of Criminal Investigations (DCI) to complete investigations…
Stanbic Bank, CEO Joshua Oigara Challenge DCI Summons in Sh722 Million Air Afrik Dispute
Stanbic Bank Kenya and its Chief Executive Officer Joshua Oigara have moved to the High Court to challenge summons issued by the Directorate of Criminal Investigations (DCI) in a long-running…
Four Suspects Arraigned Over Sh19 Million Fraud Scheme at Kibera Law Courts
Four individuals accused of orchestrating a complex fraud scheme amounting to Sh19 million have been arraigned before the Kibera Law Courts, where they face multiple counts of obtaining money by…
Three Nairobi Liquor Shop Employees Charged with Stealing Sh7.2 Million
Three former employees of a popular Nairobi liquor outlet, Highbury Liquor Shop, have been charged in court for allegedly stealing alcoholic stock and proceeds worth Sh7.2 million through a coordinated…
City Lawyer Stephen Ndeda Charged in Sh6.7 Million Money Laundering and Forgery Case
City advocate Stephen Ndeda has been thrust back into the spotlight after being charged with multiple criminal offenses, including money laundering, forgery, and the use of falsified documents. Ndeda, a…