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bankelele

  • Permalink for 'Mo(i) money, more problems' Mo(i) money, more problems
    Posted: September 1st, 2007, 6:19am CDT
    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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