Multiple former employees describe a consistent pattern of abuse orchestrated by Verkooijen and senior management.
In one dramatic seizure, officers counted Sh5.46 million in cold, hard cash, money that had been stashed away in the suspects’ homes like loose change.
Between 1987 and 1995, the period when this particular fraud was perpetrated, Kenya witnessed systematic plunder of public land on a scale that staggers the imagination.
The Swiss development charity SwissAid has spent months documenting Kenya’s role in what amounts to an industrial-scale laundering operation for African gold.
The intelligence that led to the interception of the Igor was generated by surveillance systems Kenya does not own and cannot access independently.
Staff members believe the report may have been deliberately manipulated to target specific individuals.
Staff members describe a culture of fear where questioning the Finance Director’s decisions is professional suicide. Vendors whisper about blacklists and targeted audits.
The Kenya Coast Guard Service provided maritime operational capabilities. Port Police secured the perimeter. The National Intelligence Service fed crucial intelligence.
Students who should be clocking 40 hours of flight time for a Private Pilot License are getting away with a fraction of that time at West...
Whistleblowers claim she’s funneling government secrets into the firm, while her office’s deliberate delays have saddled taxpayers with a mind-boggling Sh250 million legal bill in the...
Just as Bao Gold mounted a serious constitutional challenge against government overreach, Tianjin conveniently materialized with fraud allegations that could undermine the entire case.
Before Kenya rolled out the red carpet, the GCA’s reputation was already in tatters in the Netherlands.
Investigations have also revealed similar irregularities at Moi International Airport in Mombasa, where tenders were processed under what insiders describe as emergency procurement, even when the...
Questions are swirling around a lending company linked to a prominent city businessman popularly known as ‘Jimal Roho Safi’ and now accused of defrauding more than...
The six-month NOS investigation, which involved interviews with over 70 stakeholders and examination of hundreds of internal documents, paints a damning picture of an organization built...
The decision to present falsified ethnic data to Parliament represents a particularly brazen act of contempt for constitutional bodies.
The Cabinet Secretary’s identity remains the explosive secret everyone knows but few dare speak aloud.
