Diamond Trust Bank in the spotlight

Diamond Bank Kenya which is associated with His Highness the Aga Khan, is in the spotlight over claims of money laundering only a few months after it was fined Sh162 million by the Central Bank of Kenya for being used as a conduit by suspects in the multibillion shillings National...

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State probes Ruto secret bank accounts

Investigations into the multibillion dams scandal took another twist after officials of an Italian firm, Co-operativa Muratoi Cementisti Di Ravenna linked an ally of William Ruto, David Muge, to a Sh2 billion bribe allegedly received when Ruto visited Italy in December last year. Muge is one of the powerful people...

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No end to Rea scams as sex affairs unearthed

All is not well at Rural Electrification Authority, a parastatal charged with the mandate of delivering the country’s energy sufficiency dreams to the grassroots. That Rea will be the next state owned authority to walk down the shameful path of corruption and theft is a matter of when not if....

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Panic as 5 bank CEOs face arrest

Panic has gripped five banks as top managers are to face criminal charges of violating anti-money laundering act No. 9 of 2009. By late last week, the managers of the said banks were busy engaging legal minds to find a middle ground in handling the case. One of the options...

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Team Nguvu starts ahead in KNCCI polls

                The race for Kenya National Chamber of Commerce and Industry election is shaping up with the emergence of Team Nguvu starting as frontrunners. Already, the team Nguvu which compromises of aspirants that have come together to go for various seats at the...

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Tragic accident snatches beauty

A grisly traffic road accident has claimed the life of Eunice Lumonya Wamalwa. She died on Friday night in an accident at Lari on her way back to the capital from Eldoret. Eunice went to St Mary’s Primary School in Eldoret and later joined Misikhu Girls High School. She previously...

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Port charges scam rocks KPA

Anti-corruption sleuths have launched investigations into claims that some senior Kenya Ports Authority employees in the marine department were doctoring documents on services rendered on ships to divert millions of shillings into individual pockets. At the centre of the storm is Captain William Ruto, one of the powerful managers at...

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Who will succeed Kittony at KNCCI?

There is intense lobbying and under the carpet for key positions at Kenya National Chamber of Commerce and Industry ahead of the national polls slated for May this year. A number of candidates have started their campaigns in earnest for various seats. Those eyeing the national chairmanship slot currently held...

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Court papers link Asian tycoon in illicit sex affair

Share Pin Email Abused by her husband, a wife turns to her first love, a university boyfriend, for help. Their youthful passions rekindle and he, now a captain of industry with unlimited means, takes on his mistress’ ex, and jealously snatches her from the competing affections of a medicine healer....

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Exposed: Kenya’s new drug barons

The pursuit of easy money and high life amongst Kenyans has been identified as a major influence towards joining the vice. There are a number of Kenyan families who have fully immersed themselves in the illicit business. One alleged such couple is Jane Wanjiru and her husband Joseph Wanjohi Muthie....

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