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