Deepak Rajoriya: Came as a Tourist, 2 Weeks Later He Was Running a Company, Now a Ksh356M Tax Scandal Blowing Up in Court
The high-stakes trial against Oki General Trading (Kenya) took a sensational turn this week when…
7 months ago
Crime & Investigations
Businessman Mohammed Khalif Hassan to Face Pre-Trial in KSh8 Million Spaghetti Importation Fraud Case
The Milimani Magistrate’s Court has scheduled October 13, 2025, as the pre-trial hearing date in…
7 months ago
Kenya’s Shame: How Chen Fangfang Ran a Raw Macadamia Smuggling Empire Through Mombasa Port
Kenya’s macadamia farmers have been dealt a brutal blow after it emerged that Chen Fangfang,…
7 months ago
Nairobi’s Land Scandal: How County Executive SG Mwangi’s Trail of Deals is Catching Up With Him
When SG Mwangi joined the Nairobi County Executive in 2013 as Chief Officer in charge…
8 months ago
Gold Scammer David Onyango Ochanda Arrested in Ksh29.3 Million Heist
In a significant breakthrough, detectives from the Directorate of Criminal Investigations (DCI) Operations Support Unit…
8 months ago
Two Elusive Gold Scammers Arrested by DCI
Two elusive gold scammers have finally been arrested by detectives from the Directorate of Criminal…
8 months ago
Ksh13B Kusco Heist: Police Target Key Staff Linked to Former Management
Police officers from Capitol Hill police station are currently questioning ten (10) account department staff…
8 months ago
Kenyan Lawyer and Associates Arrested in $618,000 Fraud as DCI Cracks Down on Transnational Gold Scam
The Directorate of Criminal Investigations (DCI) has intensified its efforts against transnational gold fraud syndicates,…
8 months ago
DCI Bust 4 Gold Scammers in Gigigiri
Detectives from the Operation Support Unit (OSU) of the DCI have arrested four individuals accused…
9 months ago
Coast Tycoons Urge Ruto to Dissolve KPA Board, Fire PS Daghar Over Graft Claims
A powerful coalition of Coast region business leaders has issued an urgent petition to President…
10 months ago
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