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City traders charged with Sh133m fraud in gold deal

Two Kenyan traders have been charged with defrauding an international businessman Sh133 million in a fake gold deal.
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Let's promote our Kenyan tea as top brand in the globe

Let's promote our Kenyan tea as top brand in the globe
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

United Kingdom , Thomas Otieno , Addis Ababa , William Ruto , African Union , Lackshan De Alwis , Kericho Gold , Brand Kenya , Mombasa Tea Auction , President William Ruto , Kenya Tea Parkers , West Africa , Jani Green ,

Two suspects accused of defrauding American national of Sh 130M arraigned » Capital News

Two suspects accused of defrauding American national of Sh 130M arraigned » Capital News
capitalfm.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from capitalfm.co.ke Daily Mail and Mail on Sunday newspapers.

Nairobi Area , United States , Nicholas Otieno Ndolo , Thomas Otieno Ngoe , Thomas Otieno , Northern Trust Bank , American National Of Sh , Minerals Ltd , American National , Kibera Law Courts , Otieno Ndolo , Capitol Hill , Criminal Investigations ,

Agency clears firm of any wrongdoing in KPA tender

THE STANDARD
By
Kamau Muthoni |
December 14th 2020 at 00:00:00 GMT +0300
A cargo handling firm has been cleared of claims of involvement in a controversial port tender that landed former Kenya Ports Authority managing director Daniel Manduku in trouble.
In a letter to the Directorate of Criminal Investigations (DCI), the Public Procurement Regulatory Authority (PPRA) has clarified that the Nairobi Inland Cargo Terminal Limited (NICTL) did not bid or participate in the tender that rocked KPA.
In addition, the authority says KPA did not provide clear information to investigators which would have helped it arrive at the current finding.
“In light of the content of our report as reiterated above and the new information received, we would like to clarify that Nairobi Inland Cargo Terminal Limited did not participate in tender no KPA/021/2019-2019 ICDN for provision of container warehouse services in Nairobi,” said PPRA Director General Thomas Otieno. ....

Nairobi Area , Juma Fadhili , Daniel Manduku , George Kinoti , David Njaaga , James Rarieya , Thomas Otieno , Public Procurement Regulatory Authority , Nairobi Inland Cargo Terminal Limited , Nairobi Inland Cargo Terminal , Kenya Ports Authority , Kenya Revenue Authority , Criminal Investigations , General Thomas , Procurement Regulatory Authority , Director General Thomas Otieno , Inland Container Depot , Public Procurement Act , Public Procurement , Disposal Act , Public Prosecutions Noordin Haji , நைரோபி பரப்பளவு , பொது ப்ரொக்யூர்மெஂட் ஒழுங்குமுறை அதிகாரம் , நைரோபி உள்நாட்டு சரக்கு முனையத்தில் வரையறுக்கப்பட்டவை , நைரோபி உள்நாட்டு சரக்கு முனையத்தில் , கேந்ய போர்ட்ஸ் அதிகாரம் ,