In a complex case involving fraud and money laundering, suspects in the Sh322 million heist from Equity Bank allegedly funneled part of the stolen funds to...
Finance
Advocate Stephen Juma Ndeda of the High Court was arraigned at the Chief Magistrate’s Court in Kahawa, facing serious charges of forgery, uttering false...
Ekuru Aukot, a prominent Kenyan political figure and former presidential candidate, found himself at the center of a legal storm involving a Ksh 600,000 car...
Between May and August 2024, President William Ruto’s administration borrowed a total of Ksh 258.4 billion through 11 loans from both multilateral and...
City businessman Edwin Ochieng Oduk is at the center of a major fraud case, accused of defrauding a French national of a staggering Ksh12.8 billion in a...
Three months after losing her bid for Nairobi’s governorship, a well-known Kenyan businesswoman entered into a major petroleum deal with a German investor, Uwe...
Treasury Cabinet Secretary John Mbadi has accused the Office of the Controller of Budget, headed by Dr. Margaret Nyakang’o, of engaging in rent-seeking...
Concerns have arisen over Kenya’s potential loss of a multi-million EUR grant from the French Development Agency (AfD) and the European Union (EU), intended to...
KCB Bank, one of East Africa’s largest commercial banks, is involved in a legal dispute in Uganda after a client, Tirupati Development (U) Limited, filed...
A whistleblower from the Kenya Climate Innovation Centre (KCIC) has shed light on the growing dissatisfaction among participants in the AgriBiz program. This...
