The management of Cytonn Investments is set to face MPs this month over a Sh7.8 million-a-unit…
Category:
Private Sector Corruption
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CorruptionEnvironmentPrivate Sector Corruption
Murder charges for Owners of the collapsed building
by Lawyer Wanzby Lawyer WanzThe proprietor of a five-story building that collapsed on November 17 in Ruaka Town, Kiambu County,…
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Case DigestPrivate Sector Corruption
Tax evader Mozzartbet loses Sh0.3 billion to state
by Wakili Liamby Wakili LiamThe High Court sitting in Nairobi has ruled that betting firm MozzartBet was carrying out a…
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Mr. Robert Pavel Oimeke’s ongoing case where the MP faces charges of soliciting a bribe from…
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Private Sector Corruption
DPP beseeches court to absolve 14 accused persons in the Lake Basin Mall graft case
On Tuesday, October 28, 2020, at a proceeding before Chief Magistrate Douglas Ogoti, the Director of…
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Private Sector Corruption
Former Nakumatt CEO Faces A 6-Year Jail Term
by Lawyer Wanzby Lawyer WanzAn arrest warrant has been issued against former Nakumatt Holdings Ltd chief executive officer Atul Shah.…
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CorruptionPrivate Sector Corruption
Court of Appeal Caught in The Mix Of Huawei & Safaricom Dirty Deals
by Lawyer Wanzby Lawyer WanzWhy is it that Huawei can’t do a clean deal? Why is Safaricom always using the…
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CorruptionPrivate Sector Corruption
Will Owners Of VIP Portal Firm Survive This?
by Lawyer Wanzby Lawyer WanzFor the last seven years, the online forex trading firm VIP Portal owned by Alfred Wangai…
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CorruptionCrimeNewsPrivate Sector Corruption
Former employees of the collapsed Good Life Sacco charged in court
Four years later after the collapse of the Good Life Savings and Cooperative Society, a former…
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CorruptionCrimeEnvironmentPrivate Sector Corruption
Gidjoy Investments in Court again over disputed Ksh. 1billion Land
Previous 4th Largest shareholders of the collapsed Imperial bank, Gidjoy Investments Ltd (Company Reg No. 96403)…