Company Name checked against 2 community reports on ScamBusterKE
Company Name
Triton Petroleum
40
Concern Score
Moderate Concern
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2
Total Reports
0
Verified
Ksh 0
Total Lost
2 active reports produced a moderate concern score of 40.
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company
Triton PetroleumTriton Petroleum is identified as the company used in a scheme to siphon money from Kenya's oil reserves. The article describes the matter as a Sh7.6 billion corporate fraud case, but reports that Yagnesh Devani was ultimately found to have no case to answer.
Reported 25 Sept 2026
company
Triton Petroleum CompanyTriton Petroleum Company was identified in connection with an oil scandal involving diesel stored at Kenya Pipeline Company's Kipevu Oil Storage Facility. The dispute led to a Sh3.6 billion award in favor of Glencore Energy Limited, which the Court of Appeal later set aside.
Reported 25 Sept 2026