Exposed: List of SACCOs Struggling in the Aftermath of KUSCCO’s Multi-Billion Fraud Scandal
In response to the directive, a section of SACCO managers has resorted to opaque practices to downplay the extent of…
Category: Investigations
President Ruto’s ID Edict Triggers Mayhem at Registrar of Persons’ Office
President Ruto’s proclamation has unleashed a surge of ID applicants at Nyayo House and its offices in North Eastern Kenya,…
DCI Fights to Regain Investigative Authority Over Police Sacco
Deputy DCI Director John Onyango and Chief Inspector Philip Sang assert that the investigation stems from complaints raised by Sacco…
Questions Arise Over PwC Forensic Audit and the Enigmatic Case of the Missing Auditor at KUSCCO
It has been suggested that Alfred Basweti, the external auditor whose signature was reportedly misused to authorise financial statements long…
Government Forced To Act As Wave Of Abductions Sparks National Outrage
Based in Nairobi but with a nationwide mandate, the unit will be headed by an officer of the rank of…
BAT Kenya Under Scrutiny Over Discrepancies in Financial Reports
The Investigative Desk analysed six years of BATK’s annual reports and cross-examined them with production data supplied to KRA, cigarette…
New Study Suggests BAT Kenya May Have Evaded Up To Ksh 9.6 Billion In Taxes
The report, based on six years of BATK’s annual reports, production data submitted to the Kenya Revenue Authority (KRA), government…
KUSCCO’s Ksh 13.3 Billion Scandal: Executive Corruption, Faked Audits and Mass Fraud Exposed
The investigation revealed that senior executives, including former Managing Director George Ototo, Finance Manager George Owino, and Chairman George Magutu,…
Nairobi Court Issues Arrest Warrant For Bank Security Chief Over False Information Charges
The Chief Security Officer at the East African Development Bank (EADB), Isaac Nyongesa Okwara, is accused of misleading investigators from…
Exposing the Truth: Teachers’ Medical Scheme and the Misguided Activism of Nelson Amenya
For nearly a decade, Minet Insurance Brokers, in collaboration with Bliss Healthcare and MAKL, has been responsible for administering the…