Stay informed with in-depth coverage of economic and general crimes in Kenya, including fraud, corruption, cybercrime, and gender-based violence.
The Hong Kong and Shanghai Banking Corporation (HSBC) has evolved from its 19th-century origins into a global financial behemoth so powerful it is often described as being “too big to jail.” While it presents a polished image of international stability, a series of massive leaks and investigations—including the Panama Papers and Swiss Leaks—have pulled back … Read more
The Kenya Pipeline Company (KPC), a key parastatal responsible for transporting and storing petroleum products across Kenya, has been at the center of multiple corruption scandals and investigations over the years. These controversies—spanning inflated contracts, dubious procurement, legal battles, and alleged theft of public funds—have not only raised questions about governance at the firm but … Read more
A major financial scandal has rocked Kenya’s cooperative sector after an accountant was arrested over a SH16 MILLION SACCO FRAUD that left a Savings and Credit Cooperative Organization (SACCO) counting massive losses. Detectives from the Directorate of Criminal Investigations (DCI), through the Banking Fraud Investigation Unit (BFIU), apprehended Amos Fikiri Ruwa, a former accountant at … Read more