Tag Archives: Kroll

Mo(i) money, more problems

That was an amazing look at the inner working of the top of Kenya’s finance.

It appears to be largely based on the work of John Githongo as a lead into tracing and digging into banking channels

  • The report appears incomplete and in need of a Kenyan partner to edit for misspellings of Kenyan names and correcting aspects of company ownership such as Bamburi, CFC, Kenol, and Bidco
  • Proves that tabloids like the Weekly Citizen are often correct in their investigative business stories – you can’t make this stuff up.
  • Scary that a company called “Government of Kenya” existed.
  • Some people fingered by Kroll as willing to give information may have to be on the look out.

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