Crime & Investigations

19 Arraigned Over Alleged Sh14 Billion Sacco Heist as Fake Loans Scandal Explodes

Nineteen suspects linked to an alleged Sh14 billion Sacco fraud scheme have been arraigned at…

Safaricom Accused of Enabling State Surveillance in Explosive Al Jazeera Exposé

Telecommunications giant Safaricom has been thrust into the centre of a major privacy and human…

City Tycoon Chris Obure’s Firm Claims Ksh5.9B Gold Vanished During Dramatic Nairobi Eviction

A Nairobi-based Aviation and Real Estates company owned by city tycoon Chris Obure has moved…

3 Arrested After Ksh5.2M Vanishes From Attorney General’s Estates Account

DCI detectives have arrested three suspects linked to a sophisticated fraud scheme that led to…

13 Arrested in Crackdown on Suspected Criminal Gang in Trans Nzoia

A multi-agency security team has arrested 13 suspects during an operation targeting alleged criminal gang…

From Tax Hunter to Billionaire? KRA Commissioner George Obell Faces Explosive Sh30 Billion Wealth Scandal

A senior official tasked with pursuing Kenya’s smallest tax defaulters is now at the centre…

“Smokescreen or Strategy?” Lawyers Accused of Dodging Forgery Claims in Explosive Karugu Estate Battle

Submissions presented by petitioners, namely Kaplan and Stratton’s Peter Gachuhi, Optimum Registrar’s Jane Gitau Kabiu,…

29.9 Million Kenyans Exposed: Odibets Named in Massive Data Theft Scandal

A looming High Court ruling could detonate one of the biggest corporate scandals in Kenya’s…

Fraud or Audacity? Yagnesh Mohanlal Devani Returns to Court Demanding Billions After Fuel Scam Fallout

The return of controversial businessman Yagnesh Mohanlal Devani to Kenya’s courts has ignited a storm…

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