KCB Bank Kenya, one of East Africa's largest financial institutions, has found itself at the center of a high-profile…
THE MAN WHO WANTS THE LIGHTS OFF On the morning of June 11, 2026, a court filing quietly landed at…
What began as an alleged insider theft of customer information at Safaricom has evolved into one of the most consequential…
How Tatu City’s Foreign Masters Used Dirty Offshore Traps, London Arbitration and Mauritius Liquidation to Strip Vimal Shah, Ex-CBK Governor…
One of Kenya's largest financial scandals in recent months has emerged from Metropolitan National Sacco, where current and former officials…
A major fraud case has rocked Kenya's banking sector after a former Diamond Trust Bank (DTB) branch manager, her assistant…
The Betting Giant at the Centre of a Financial Storm For years, Mozzart Bet Kenya has marketed itself as one…
Why Regulators Penalized Banks for Allegedly Sharing Borrower Data Without Consent Co-operative Bank of Kenya found itself under scrutiny after…
The investigation focused on: A withdrawal totaling approximately KSh 3.6 million from a jointly held customer account. A separate transaction…
Questions Raised After Court Backs Co-operative Bank in Suspicious Dormant Account Case The Employment and Labour Relations Court has upheld…