A South Korean investor has sued DTB for liquidating and withdrawing Sh150 million from two fixed deposit accounts without her approval using forged documents...
Finance
Fresh details have emerged that customs authorities in the United Kingdom have detained the travel documents of Machakos Governor Wavinya Ndeti and her son...
Treasury Cabinet Secretary John Mbadi denied allegations made by Githunguri Member of Parliament Gathoni Wamuchomba that the exchequer misappropriated Ksh1.5...
In a report, Auditor General Nancy Gathungu exposed a potential loss of Sh45 million in a failed deal between the Information Communication Technology...
Controller of Budget (CoB) Margret Nyakang’o released a new report Thursday revealing that, despite public outrage, national and county governments continue to...
India’s Adani Group has denied involvement in a money laundering and securities fraud probe that reportedly saw the freezing of more than $310 million (about...
The management system at SportPesa, a major betting company, appears to have faltered in controlling fraudulent activities occurring on its platform, where...
Julius Mwale, brother to MP Tindi Mwale, made headlines in 2010 as the President and Head of Strategy of US-based SBA Technologies Inc. He aimed to build a...
Recent investigations have brought to light the involvement of various stakeholders, including NCBA Group, in a multi-million-shilling scandal revolving around...
Seven months ago, a parliamentary committee uncovered a massive scandal at the National Health Insurance Fund (NHIF), now rebranded as the Social Health...
