Michael Nyachae in Sh35M Kisii Land Fraud Case
Michael Nyachae Named in Sh35 Million Kisii Land Fraud Case A dispute over prime land in Kisii town has escalated into a major court battle involving companies linked to the…
Ferdinand Waititu Seeks Bail Review in KSh 588m Case
Ferdinand Waititu Seeks Bail Review in KSh 588 Million Graft Case Former Kiambu Governor Ferdinand Ndung’u Waititu has filed a fresh application seeking a review of his bail terms. Waititu…
Ilhan Omar Husband Timothy Mynett $30M Wealth Probe
Ilhan Omar’s Husband Timothy Mynett Faces Scrutiny Over $30M Wealth Surge U.S. Representative Ilhan Omar’s husband, Timothy Mynett, is under intense scrutiny following reports linking him to unexplained wealth totaling…
Raphael Tuju Files DCI Complaint Against Fred Ojiambo
Raphael Tuju Files Criminal Complaint Against Senior Counsel Fred Ojiambo Former Cabinet Secretary Raphael Tuju has escalated his Sh1.5 billion property dispute by filing a criminal complaint at the Directorate…
Steven John Waswa Charged in Sh233M Gold Fraud
Steven John Waswa Charged in Sh233.7 Million Gold Fraud Case Ugandan national Steven John Waswa has been charged before a Nairobi court over an alleged gold fraud amounting to Sh233.7…
Boris Owiye Agonga Arrested Over Alleged Fraudulent Transfer of Digitalent Systems Vehicles
Boris Owiye Agonga Arrested in Digitalent Systems Case Boris Owiye Agonga, a director of Digitalent Systems Limited, has been arrested in connection with the alleged fraudulent transfer of company vehicles.…
Justice Francis Olel Dismisses EACC Bid to Block Sh20.5M Payment to Drescoll Ltd
High Court Dismisses EACC Application The High Court has dismissed an application by the Ethics and Anti-Corruption Commission (EACC) seeking to block payment of Sh20.5 million to Drescoll Limited. Justice…
Seth Mwabe Okwanyo Charged Over Afrisend Money Transfer Hacking
Seth Mwabe Okwanyo Charged in Afrisend Money Transfer Case Seth Mwabe Okwanyo, also known as Seth Onyango Odhiambo, has been charged over the alleged hacking of Afrisend Money Transfer Limited.…
MPs Question NITA Over Missing Funds and Controversial Land Deal
MPs Raise Accountability Concerns Over NITA The National Industrial Training Authority (NITA) is facing scrutiny from Members of Parliament over financial and land management concerns. Lawmakers raised the issues during…
EACC Probes Bungoma County Over KSh3.6M Christmas Tree Expenditure
EACC Launches Probe Into Bungoma County Spending The Ethics and Anti-Corruption Commission (EACC) has launched investigations into Bungoma County over a controversial KSh3.6 million Christmas tree expenditure. In a letter…