Scandals & Corruption

"Nairobi businesswoman Meera Thakrar under investigation for alleged multi-million shilling fraud schemes."

topsOctober 11, 2024

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Meera Thakrar in New Fraud Probe

Nairobi businesswoman Meera Narendra Thakrar is once again under intense legal scrutiny after fresh investigative reports linked her to a trail of high-value…

"Former NYS deputy director-general Adan Harakhe and Devolution Ministry officials face trial over Sh47M irregular tender awarded to Blue Star Enterprises."

topsMay 26, 2017

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NYS Sh47M Tender Trial Kicks Off

The corruption trial involving former National Youth Service (NYS) deputy director-general Adan Gedow Harakhe, senior Devolution Ministry official Hassan Noor, and several…

"DPP seeks approval for foreign witnesses to testify via video conference in the Anglo-Leasing corruption case."

topsMay 20, 2017

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DPP Seeks Video Testimony in Anglo-Leasing Case

The Director of Public Prosecutions (DPP) has applied to have testimony from three critical prosecution witnesses in the Anglo-Leasing scandal taken via video…

"Former KPC director Charles Tanui and Judy Thuo face charges over Sh28M phantom transformer tender as Court of Appeal returns case to High Court."

topsMay 11, 2017

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Tanui–Thuo Appeal Stalls at Court of Appeal

An appeal filed by former Kenya Pipeline Company (KPC) director Charles Tanui and Judy Wamaitha Thuo, widow of former Juja MP George Thuo,…

"MP Oscar Sudi risks bond cancellation after failing to appear before the Nairobi Anti-Corruption Court."

topsApril 21, 2017

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Oscar Sudi Risks Bond Cancellation

Kapsaret Member of Parliament Oscar Sudi is staring at the possibility of losing his Sh600,000 bond after failing to appear before the Nairobi Anti-Corruption…

"Milimani Anti-Corruption Court in Nairobi where Taj Mall bribe case against Dennis Manoti will be heard."

topsApril 20, 2017

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Taj Mall Bribe Case Set for July 24

The Anti-Corruption Court in Nairobi has ordered that the graft case against Nairobi County rates officer Dennis Paul Manoti, accused of…

"Oscar Sudi faces certificate forgery allegations as KIM and KNEC disown documents submitted to IEBC."

topsApril 19, 2017

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KIM, KNEC Disown Sudi Certificates

The academic fraud case facing Kapseret MP Oscar Kipchumba Sudi has deepened after the Kenya Institute of Management (KIM) and the Kenya National Examinations Council…

"EACC witness testifies in court on massive cash deposits linked to former Nairobi CFO Jimmy Kiamba."

topsApril 11, 2017

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Witness: Kiamba Got Sh200M in 3 Months

A prosecution witness has told the Nairobi Anti-Corruption Court that former Nairobi County Chief Finance Officer Jimmy Kiamba received a staggering KSh200 million…

"Former Police Commissioner Hussein Ali testifying in Anglo Leasing corruption case at Anti-Corruption Court Nairobi."

topsMarch 11, 2017

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Hussein Ali Denies Role in Anglo Leasing Scandal

Former Police Commissioner Major General Mohammed Hussein Ali has distanced himself from the controversial Anglo Leasing security equipment contract, telling an Anti-Corruption Court…