THE LEDGERS / COMPANY ARCHIVE

Kenya · SICPA

Colours show the number of current The Ledgers articles mapped to each country, not the scale of corruption or a conviction count. An article may cover several countries. Mapping includes allegations, historical investigation scope, decisions and relevant corporate/payment links; legal status and responses are distinguished in each article.

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ReportingPublished: October 25, 2026
SICPA’s Africa file opens: Four countries, millions of dollars in bribes and presidential-level access
The first file being examined for links to SICPA’s African operations focuses on an arrangement said to involve a company in Istanbul’s Levent district and an offshore intermediary. The account covers Uganda, Kenya, Somalia and Tanzania…
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SICPA’s Africa file opens: Four countries, millions of dollars in bribes and presidential-level access