Abdinasir Ali Hassan, Abdulkadir Ahmed Hussein, and Abdirashid Mohamad Jabane are the key individuals at the heart of the controversy surrounding Jabavu...
Finance
The National Bank of Kenya (NBK) has taken a firm stance in defending its Sh1.9 billion loan to Jabavu Village Limited (JVL), even as criticism mounts over the...
The Directorate of Criminal Investigations (DCI) Banking Fraud Unit is currently probing the suspicious transfer of Sh1.4 billion from an internal account...
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...
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...
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...
The recent case involving Phillip Kiprono Rotich, a manager at NCBA Bank accused of embezzling Ksh 47 million from a Catholic Church account, has highlighted...
The conviction of former National Youth Service (NYS) officials Samuel Wachenje and Hendrick Nyongesa Pilisi marks a major chapter in Kenya’s ongoing struggle...
