Special Review
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Wealthy Kenyans are hiding Sh457b in offshore accounts – report
Wealthy Kenyans are hiding $4.2 billion (Sh457 billion) in offshore accounts, denying the country $63.4 million (Sh6.9 billion) in tax…
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Alarm as Cash-Strapped Kenya Power Hides Token Charges amid Fraud Fears
In what may reminiscent of past scams stalking the generation of pre-paid power tokens, billing and involvement of third party…
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Panic withdrawals at SBM Bank over collapse fears plunges it into deeper woes
With less than a week after the struggling Mauritius-backed lender State Bank of Mauritius (SBM Bank) announced plans to shut…
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Two charged with Sh4.5m land fraud
Businessmen Joseph Njoroge Thuo and Morris Mbuchu Gikonyo were Tuesday arraigned at Milimani law courts where they were charged with…
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Nairobi businessman Kirit Kanabar released on Sh5m bail in fraud case
Nairobi businessman Kirit Kanabar who is accused of fraudulently obtaining Sh15.9 million from a farmer was freed by a Kajiado…
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Paramount Bank marred in Sh30 million loan fraud
Struggling Paramount Bank is entangled in a Sh30million loan fraud which was obtained using forged title of two acres public…
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Equity Bank insiders could have aided Sh1.7 billion toxic loan
Top managers of Equity Bank could be facing summary dismissals and possible fraud charges amid fears that they orchestrated and…
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Equity Bank marred by internal loan fraud
The giant Equity Bank is facing Sh117million lawsuit in what appears to be one of the hard hitting scandalous lending…
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Tatu City secrets revealed; How Stephen Jennings conned Kenyan investors
The Informer can now lay it bare how Stephen Jennings, a Russian is on a mission to defraud Kenyan investors…
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