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Corporate Fraud

Humpty Dumpty sat on a wall Humpty Dumpty had a great fall All the king’s horses and all the king’s men Couldn’t put Humpty...

Corporate Fraud

It comes as no surprise that the den of graft that is HF Group has posted a staggering 1.7 billion loss for the financial...

Corporate Fraud

Mwalimu National Sacco (MNS) is having cash flow problems. The shell of a bank they purchased in the name of Spire isn’t helping things....

Corporate Fraud

It is hard to come about any good news about Royal Mabati. Out of 10 product reviews, 8.5 are always negative. Here is another...

Corporate Fraud

Struggling Aviation firm DAC is on a downward trend. Sources claim that the situation is made worse by two senior staff at the firm,...

Civil Service Fraud

The Kenya Medical Research Institute (KEMRI) is as corrupt as they come. In September 2015, reports of an audit showed misappropriation of funds where...

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