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MP Patrick Musimba, wife out on bail in Chase Bank Ksh1B fraud case
By Dzuya Walter,
1311, September 20, 2018 (EAT)
A Nairobi Court has released Kibwezi West MP Patrick Musimba and his wife Angela Mwende on bail after they denied charges of conspiracy to defraud Cha...
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Equatorial Guinea delegation in trouble over Ksh.1.6B, luxury watches in Brazil
By CNN,
1212, September 18, 2018 (EAT)
Brazilian authorities seized more than $16 million (Ksh.1.6billion) in cash and luxury watches from a delegation travelling with the vice president of...
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MP Patrick Musimba, wife detained over Ksh.1B theft
By Dzuya Walter,
1305, September 17, 2018 (EAT)
Kibwezi West MP Patrick Musimba, his wife Angela and three others were on Monday morning arraigned and charged with conspiracy to steal Ksh.1.15 bil...
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FIFA plans transfer fees regulation, limiting player loans
By Reuters,
1358, September 15, 2018 (EAT)
A FIFA task force has proposed the use of an algorithm to calculate transfer fees as well as a luxury tax and a limit on the number of players who can...
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Kibwezi West MP Patrick Musimba, wife and ex-Chase Bank boss charged with stealing Ksh.1B
By Benjamin Muriuki,
1952, September 13, 2018 (EAT)
Kibwezi West Member of Parliament Partrick Musimba, his wife Angela Musimba and former Chase Bank Chairman Mohamed Zafrulla Khan have been charged wit...
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Five Kenyan banks fined Ksh.390M for handling NYS loot
By Benjamin Muriuki,
1057, September 13, 2018 (EAT)
The Central Bank of Kenya has slapped hefty fines on five top banks that are alleged to have been involved in the transactions of the second phase of ...
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Blow to NYS scandal suspects as court extends orders freezing bank accounts
By Dzuya Walter,
1649, September 10, 2018 (EAT)
High Court Judge Jessie Lessit has extended orders freezing bank accounts of suspects charged over the Ksh.468 million National Youth Service (NYS). ...
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Investigators want orders freezing bank accounts of NYS suspects extended
By Dzuya Walter,
1955, September 6, 2018 (EAT)
The Assets Recovery Agency has filed an application seeking to have orders freezing 11 bank accounts held at Equity Bank for the National Youth Servic...
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BWIRE: Bribery in the private sector is graft, not economic crime
By Victor Bwire,
1736, August 19, 2018 (EAT)
The ongoing purge on corruption in Kenya now needs to extend to strengthen the legal framework that enhance business integrity, outside the public sec...
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Ex-Nairobi Governor Evans Kidero to appear in court
By Citizen Reporter,
1427, August 9, 2018 (EAT)
Former Governor of Nairobi Evans Kidero is scheduled to appear in court on Thursday morning. According to the Ethics and Anti-Corruption Commission...
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DCI re-arrests ‘dangerous’ Cameroonian despite court order
By Citizen Reporter,
1738, August 1, 2018 (EAT)
Directorate of Criminal Investigations director George Kinoti has ignored a court order and rearrested a Cameroonian national who was deported from t...
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Former Trump Campaign Chair Goes to Trial
By VOA,
1402, July 31, 2018 (EAT)
Former Trump campaign chairman Paul Manafort goes on trial Tuesday in Alexandria, Virginia, in one of two criminal cases brought against him by specia...
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South Africa’s Zuma in third court appearance on corruption charges
By Reuters,
1545, July 27, 2018 (EAT)
South Africa’s former president Jacob Zuma arrived at the Pietermaritzburg High Court on Friday for his third appearance on corruption charges relat...
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Son of former South African president Zuma to face corruption charges
By Reuters,
1741, July 8, 2018 (EAT)
Duduzane Zuma, the son of scandal-plagued former South African president Jacob Zuma, will face charges relating to allegations of corruption, his lawy...
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Driver charged with conspiracy to defraud Ksh.153M
By Dzuya Walter,
1639, July 6, 2018 (EAT)
A driver attached to a priest in the middle of a dispute surrounding the ownership of St. Mary’s Mission Hospital has been charged with conspiracy t...
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Ex-Kenya Airways employees in Ksh.521M theft case freed on bond
By Agnes Oloo,
1028, June 19, 2018 (EAT)
Two former employees of Kenya Airways accused of conspiring to steal over Ksh.521.9 million from their employer have been released on bond. The two...
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BWIRE: Graft purge must outlive dramatised arrests
By Victor Bwire,
1755, June 5, 2018 (EAT)
As usual, there is dramatized arrests and leak-led exposes on corruption going on, as established and determined by the various investigative agencies...
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OPINION: Leveraging OGP for key accountability reforms in Kenya
By Citizen,
1733, May 24, 2018 (EAT)
The release of Kenya’s Progress Report by the Independent Reporting Mechanism (IRM) reviews the implementation of its second Open Government Partner...
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Australian Bank admits charging dead clients for advice
By CNN,
2121, April 19, 2018 (EAT)
Commonwealth Bank of Australia (CBAUF) told a government inquiry Thursday that the practice of billing deceased customers for financial advice stret...
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CBK issues new guidelines to curb money laundering
By Citizen,
1249, April 6, 2018 (EAT)
Commercial banks will now be required to appoint money laundering reporting officers as the banking regulator steps up efforts to curb money launderin...
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