From the day Chen stepped onto Kenyan soil, she was aware her activities were illegal but proceeded in pursuit of profit.
A Kenyan man has been indicted for his role in laundering millions of dollars linked to the Feeding Our Future fraud, the largest COVID-19 fraud case...
The investigation dates back to payments Abramovich made in the 1990s to maintain control of a Russian oil company.
New car buyers in Kenya are now being targeted by a sophisticated scam involving KD number plates. Dealers and brokers have found ways to exploit the...
Kenya Defence Forces (KDF) have killed at least five Al Shabaab militants in a fierce operation inside the Boni Forest in Lamu County. The offensive, which...
The Social Health Authority (SHA) is under fire after allegations of fraudulent payments to ghost health facilities, missing data, and the sudden shutdown of the Kenya...
NAIROBI — A Sh45 billion public-private partnership (PPP) project between the National Transport and Safety Authority (NTSA) and a private firm has sparked national controversy after...
The CJNG wanted ZU-23 anti-aircraft systems, twin-barrel autocannons capable of neutralizing aircraft, drones, and armored vehicles.
Britain has struck at the heart of Russia’s expanding disinformation campaign in Africa by imposing sanctions on key figures behind a Moscow-backed news agency that Western...
Youths wielding machetes and glass bottles turned the once-busy matatu terminus into a war zone, setting up roadblocks and attacking pedestrians and vehicles indiscriminately.
Iran, which imported Kenyan tea valued at Sh5.98 billion in 2023, has effectively suspended imports following the exposure of massive fraud orchestrated by Debsh Tea Co.
The KFS board reviewed and approved the request on January 21, 2025, with a conditional Special User License issued just three weeks later on February 12,...
The SEC found that Sembritzky used investor funds meant for a Kenyan water project to instead purchase “a car, a condo,” luxury jewelry, and watches.
“Money moved fast and upwards,” a source close to the county treasury confided.
While other hospitals charged an average of Sh990,743 per procedure, Mediheal’s mean bill was Sh2,313,324—a staggering 133 percent premium that investigators say “suggests potential billing irregularities.”
On paper, the plan was elegant: use the proceeds for infrastructure development, provide budgetary support, and retire expensive domestic debt. In practice, it became a masterclass...
Court documents from a Tax Appeals Tribunal case reveal that the Kenyatta family, through a web of shell companies and trustees, supplied sand and provided land...
