The Directorate of Criminal Investigations (DCI) Banking Fraud Unit is currently probing the suspicious transfer of Sh1.4 billion from an internal account...
Author - Kabaka Mutesa IV
The Ksh 449.6 million Fuliza heist has drawn widespread concerns, not only on the accused individuals but also on corporate entities allegedly complicit in the...
Suspended SHA CEO Elijah Wachira was a marked man during his tenure over multiple malpractices and was a ticking time bomb until President William Ruto Ordered...
Credit Bank Ltd (CBL) was on the spotlight before parliament during the impeachment hearing of former deputy president Rigathi Gachagua. The movers confirmed...
Digital lenders are committing serious data privacy violations, mostly to recover defaulted loans, contrary to the Data Protection Act. Investigations reveal...
Elijah Wachira, the acting CEO of the Social Health Authority (SHA), had been placed on forced leave for 90 days. The SHA board, which took the decision...
The role of Kenya’s judiciary is critical in ensuring justice, transparency, and the rule of law. The recent spotlight on Chief Justice Martha Koome and...
Former Kenya Tea Development Agency (KTDA) General Manager Francis Mwenda has been ordered to forfeit Ksh 35 million, a sum identified by the Assets Recovery...
Faulu Bank, a subsidiary of Old Mutual East Africa Group, stands accused of forging the signature of 80-year-old widow Alice Wanjiru Wamwea to fraudulently...
Despite the government’s efforts to minimize cheating in this year’s Kenya Certificate of Secondary Education (KCSE) exams, new allegations suggest that exam...
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