Author: Africa Scandals
Gilbert Wachira Kariuki A Nairobi businessman, Gilbert Wachira Kariuki, also known as Moris Kariuki, has found himself at the center of a major fraud case involving laptop procurement. The accusations claim he is responsible for defrauding Hopeland Advertising and Design Limited out of a staggering sum of Sh 94 million, approximately USD 94 million, in a case that has shaken both the business and legal communities. Gilbert Wachira Kariuki Allegations The case against Kariuki centers on allegations that he falsely obtained Sh 65 million (approximately USD 620,000) from Hopeland Advertising and Design Limited, a reputable company in Kenya. He is…
County Assembly Assistant Clerk Harry Hongo finds himself in legal jeopardy after being charged with four counts of forgery. The allegations against him paint a picture of deceit and falsification of documents, with serious implications for his professional standing and legal status. The Charges Against Harry Hongo Harry Hongo faces accusations related to forgery, a serious offense under the law. The charges brought against him include forging academic documents, signatures, and presenting false credentials. The Four Counts He Faces Hongo is confronted with four distinct counts, each highlighting a different aspect of the alleged forgery. These counts collectively represent the…
The NHIF multi-billion scandal has rocked Kenya’s healthcare system, highlighting deep-seated corruption and the urgent need for reforms. Central to this scandal is Abdul Galgalo Munishram, a close ally of Aden Duale. This article delves into the intricacies of the scandal, revealing how powerful political connections facilitated a grand theft and left Kenya’s healthcare system in disarray. Overview of the NHIF Scandal The NHIF scandal came to light on November 28 when the Anti-Corruption Court Chief Magistrate Francis Andayi released NHIF CEO Geoffrey Gitau Mwangi and acting Finance Director Wilbert Kiplangat Kurgat on a Sh1 million bond each. The duo…
EPA Account Setup The External Payments Arrears (EPA) account was established to tackle Tanzania’s import-oriented economy and the escalating import bills. Fraudulent Activity Fraudsters exploited the Notarised Deed of Assignments (NDA), intended to facilitate outstanding import-related external debts, to orchestrate their scheme. The Unraveling Audit Exposes Fraud An audit conducted by international firm Ernst & Young brought the fraudulent activity to light, prompting a confirmation from the State House. Political Backlash Opposition party Chadema, spearheaded by Dr. Willbroad Slaa, ignited parliamentary debates and public rallies, demanding accountability. Investigation and Fallout Tripartite Team Formed President Kikwete convened a team to investigate…