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BENKI ya KCB imepiga ripoti kwa DCI ikitaka ichunguze kampuni ya Foxcapital inayodai ilituma Sh146 bilioni kwenye akaunti yake kutoka ng’ambo kuhusiana na uwekezaji wa dhamana za s...
MWANAMUME anayeshutumiwa kwa kujipatia kwa njia ya udanganyifu Sh1,860 kutoka kwa mwanamke kwa kisingizio cha kumuuzia jiko la gesi ya LPG kutoka Sun King, alifikishwa katika Mahak...
Watu 11 wamefikishwa katika Mahakama ya Hakimu Mkazi Kisutu, wakikabiliwa na mashtaka 13 ya uhujumu uchumi, yakiwemo kuongoza genge la uhalifu, kuingilia mifumo ya kibenki na kutak...
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Shahidi wa 62 wa upande wa mashtaka katika kesi ya kuendesha biashara ya upatu inayomkabili Mkurugenzi wa Kampuni ya Vanilla International Ltd, Simon Mkondya, maarufu Dk Manguruwe,...
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The prosecution alleged that the employee wanted to gain entry into the system to steal millions of shillings from customers of the top-tier bank, contrary to the law.
[Capital FM] Nairobi -- KCB Group is set to acquire a 22.23 percent stake in digital payments firm Pesapal Limited, according to a disclosure by Tanzania's Fair Competition Commiss...
MAHAKAMA Kuu imebatilisha uuzaji wa asilimia 15 ya hisa za Serikali ya Kenya katika kampuni ya Safaricom kwa Vodacom Group, ikisema shughuli hiyo ilifanyika kinyume na Katiba na sh...
MZOZO kuhusu kifo cha Rosemary Chemutai Koech, meneja mkuu wa Benki ya KCB, na ‘umiliki’ wa mwili wake umechukua mkondo mpya baada ya familia yake kumzika usiku wa kuamkia Jumamosi...
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HALI ngumu ya maisha imesukuma mamilioni ya Wakenya kutafuta mikopo ya kidijitali ili kukidhi mahitaji ya kila siku, huku zaidi ya akaunti milioni nane zikikopa zaidi ya Sh150 bili...
A Nairobi court has ruled that banks can be held responsible for customer losses when weak account verification systems allow fraud to unfold. The decision, delivered by the Milima...
[Capital FM] Nairobi -- Former Dhabiti Sacco CEO Titus Miriti Munjuri has been charged at the Maua Court in Meru County for allegedly stealing Sh20.7 million from the cooperative u...
WAKENYA wanaotumia vyeti ghushi vya masomo kupata ajira, vyeo na mishahara mikubwa sasa wanaandamwa huku hukumu za hivi majuzi zikifichua jinsi barua hizo zimekuwa zikitumiwa kuing...
MWANAWE aliyekuwa Waziri mwenye nguvu Simeon Nyachae amefikishwa mahakamani kwa tuhuma za kuiba Sh1.2 milioni kutoka kwa kampuni ya familia. Michael Moragia Nyachae, ambaye pia...
ALIYEKUWA Katibu katika Wizara ya Michezo, Peter Kaberia, ni miongoni mwa maafisa 10 watakaofunguliwa mashtaka kutokana na madai ya kupotea kwa Sh330 milioni zilizokuwa zimetengwa...
MWANAMUME anayedai alichangia Sh55 kwa kampeni ya Linda Mwananchi, amewasilisha kesi katika Mahakama Kuu akiomba itoe amri kumlazimisha Seneta wa Nairobi, Edwin Sifuna, na vuguvugu...
Judges faulted ARA’s investigation over unsupported claims of massive cash withdrawals and failure to independently verify project documents.
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