Investigations Archives

Unraveling the Complexities of Haiti’s Political Crisis: An In-Depth Analysis

2Mar

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Investigations

Unraveling the Complexities of Haiti’s Political Crisis: An In-Depth Analysis

Exploring the Link between Haiti's Gang Activity and the PM's Kenyan Pact Powerful Haitian gang leader Jimmy Cherizier, also known as “Barbecue,” has attempted a coup to overthrow Prime Minister Ariel Henry, who is currently in Kenya. Violence erupted in Haiti for two consecutive days as the gangs warned Henry against returning to the country where he assumed leadership in 2021 after the assassination of President Jovenel Moise. According to Haitian media, Barbecue declared, “The battle will not only topple the Ariel [Henry] government but change the whole system.” The situation escalated with an attack on Bon Repos Police Station, north of Port-au-Prince, leaving at least four people dead and three wounded. Separate attacks occurred across the capital, including near the air...

Find Your Lucky Charm: Attract Money and Wealth with the Right Object

26Jan

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Investigations

Find Your Lucky Charm: Attract Money and Wealth with the Right Object

Financial Freedom Within Reach: Powerful Lucky Charms to Help You Achieve Your Goals Unlock Your Financial Abundance with Easy DIY Lucky Charms Find Your Lucky Charm: Attract Money and Wealth with the Right Object Boost Your Financial Luck with These Proven Lucky Charms Lucky Charm for Financial Problems: How to Attract Money and Wealth Do you want to improve your financial situation and attract more money and wealth into your life? If so, you might want to consider using a lucky charm for financial problems. A lucky charm is an object that is believed to bring good luck, fortune, and protection to the person who owns or carries it. Lucky charms can be of different types, such as amulets, talismans, feng shui objects, gemstones, herbs, and spices. In this...

Rogue Former Mr.Kenya Robert Clark Budi, wife arrested after nearly killing a 7 year old child

29Nov

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Investigations

Rogue Former Mr.Kenya Robert Clark Budi, wife arrested after nearly killing a 7 year old child

Former Mr.Tourism Kenya cum violence master Robert Clark Budi and his wife have been arrested for torturing and injuring a seven year old child in Langata. The celeb alongside Wendy Kimingi were arrested at the premises of Milimani courts and are designated to be charged with causing cruelty and torture to a child at a Nairobi Court tommorow. They are accused of causing the said sufferings and harm to PQ aged seven years on diverse dates between October 29 and February 10 at unknown time in Lang'ata Sub-County within Nairobi County . The child according to detectives prior of the matter was injured on her thigh and legs after they alledgly pinched and slapped her. More to follow.....

Why Edwin Ochieng Oduk is a dangerous Gold Fraudster and why you need to keep him off as court case takes shape

27Nov

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Investigations

Why Edwin Ochieng Oduk is a dangerous Gold Fraudster and why you need to keep him off as court case takes shape

Nairobi famous, Dangerous Fraudster Edwin Ochieng Oduk has been charged with obtaining Sh13.5 million through fraudulent means.. Edwin Ochieng Oduk appeared before Kibera Senior Principal Magistrate Monica Maroro and denied several counts fraud-related charges. first count stated that Oduk obtained Sh2.4 million from William Tuil by claiming that he was in a position to pay for the insurance of a consignment of four boxes containing Sh12.5 million held at th Jomo Kenyatta International Airport (JKIA). The court heard that he committed the offence on diverse dates between July 22, 2022 and August 10, 2020 in Nairobi. It is alleged that he committed the offence jointly with others not before court, with intent to defraud. He denied a second count of obtaining Sh1.75 million purpo...

Exposed: Unfinished Projects And Claims For Unpaid Bills: Behind The ‘Success Story’ Of Julius Mwale

25Nov

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Investigations

Exposed: Unfinished Projects And Claims For Unpaid Bills: Behind The ‘Success Story’ Of Julius Mwale

Julius Mwale, presented by Forbes magazine as “one of Kenya’s top entrepreneurs”, is fêted for his rags-to- riches life story in which he claims to have created a “multi-billion-dollar” company in the US. With ambitious and well-publicised projects to build pioneering smart cities in Kenya and Senegal, he enjoys rubbing shoulders with African presidents and celebrities from the worlds of entertainment and sports. But this investigation by Mediapart tells a different story, one of a trail of claims for unpaid bills, disputes with investors and lenders, and unfinished projects. Clément Bonnerot and Sonia Rolley report. he story as told by Julius Mwale is one of an Africa that wins, and an African entrepreneur who gives back to his community. At the Forbes Under 30 Summit Africa, an event...

Sean ‘Diddy’ Combs Accused Of 1991 Sexual Assault In Second Suit

25Nov

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Investigations

Sean ‘Diddy’ Combs Accused Of 1991 Sexual Assault In Second Suit

Sean “Diddy” Combs has been accused of drugging and sexually assaulting a university student in 1991 in a lawsuit filed in a New York court on Thursday, the second suit of its kind filed against the hip hop mogul in the past week. The complaint against Combs was among a flurry of lawsuits filed this week against public figures under New York state’s Adult Survivors Act, ahead of the expiry of a special one-year window for such complaints. The law allows such lawsuits to be filed in court even if the statute of limitations have run out. The lawsuit alleges Combs intentionally drugged and sexually assaulted Joi Dickerson-Neal, who was a Syracuse University student visiting New York City at the time of the alleged incident in January 1991. Combs is also accused of videotaping the alleged c...

Exclusive: Likuyani Mp Innocent Mugabe among cartels linked to Nairobi city hall Fraud Empire

22Nov

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Investigations

Exclusive: Likuyani Mp Innocent Mugabe among cartels linked to Nairobi city hall Fraud Empire

The abduction of former South C MCA and Nairobi liaison officer Osman Khalif has opened the lid on a serious cartel seemingly operating on behalf of Governor Johnson Sakaja. Osman has lately been branded Sakaja’s Mr. Fix It and has allegedly been at the center of suspected fraudulent payments at City Hall. Our investigations indicate that Osman is only a small fish, representing the face of a serious cartel mostly comprised of people from the Somali community in Kenya. We can authoritatively report that also on the DCI’s trail is Deputy Director for Trade Mohamed Bashit, who is also close to Governor Sakaja and is also part of the cartel fleecing taxpayer’s money at City Hall. Despite his junior position at City Hall, Bashit is believed to have made serious headway into the cou...

Watu Credit to be Investigated By Kenyan Senate Over Rampant Boda Boda Theft

21Nov

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Investigations, News

Watu Credit to be Investigated By Kenyan Senate Over Rampant Boda Boda Theft

A Senate committee has raised questions about the activities of Watu Credit Limited and wants it investigated over complaints of exploitation and suspicious loss of motorbikes that it sold to boda boda operators. The Senate Trade and Industrialisation Committee has demanded that Inspector General Japhet Koome appear before it to shed light on why the motorbikes disappear without any trace. Concerns by the legislators follow numerous complaints from the firm’s customers who petitioned the Senate over rampant theft of motorcycles purchased from the credit company. Nandi Senator Samson Cherargei had petitioned the House over what he termed as widespread complaints by boda boda and tuk-tuk operators against Watu Credit. Cherargei said there is no way motorbikes from the firm would suddenly...

A city Chief Officer Finance Asha Abdi on The Spot Over Sh18.5 Million Fraudulent Payments

17Nov

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Investigations

A city Chief Officer Finance Asha Abdi on The Spot Over Sh18.5 Million Fraudulent Payments

Chief Officer Finance Asha Abdi Nairobi Chief Officer Finance Asha Abdi on The Spot Over Sh18.5 Million Fraudulent Payments Authorities are investigating unauthorized payments amounting to Sh.18, 558,500 million to companies linked to Chief Officer Finance and Economic Planning Asha Abdi. The authorities are relying on a complaint letter from Chief Officer Disaster Management and Coordination Bramuel Simiyu. The letter dated 10/11/2023 is titled; “Unauthorized Commitments and Transactions on IFMIS for the Disaster Management and coordination sector. According to Bramuel, a series of irregular and unauthorized commitments and transactions were made on the IFMIS platform affecting the sector’s budget. The payments made were for ghost suppliers prompting him to writ...

Inside Land Scandal That Could End ADC CEO Mohamed Bulle’s Reign of Terror

16Nov

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Investigations

Inside Land Scandal That Could End ADC CEO Mohamed Bulle’s Reign of Terror

Agricultural Development Corporation (ADC), CEO Mohamed Bulle is under investigation over allegations of corruption, under-the-table dealings, and abuse of office, raising concerns about his continued stay in office. Bulle, who has been in an acting capacity for five years, is accused of buying his way into office and engaging in shady land deals. According to sources, Bulle took the board of ADC to a retreat in Nanyuki this week where he intends to convince them again to get an extension of his term in office. “We are aware he has been buying his way into office. He has been in an acting capacity for five years, which is historic,” said a source. “There are brilliant Kenyans who can take up the office.” The sources say Bulle is above retirement age and should not be in offi...