Diplomatic Gold Smuggling Syndicate In Kenya Exposed
Kenyan authorities are on high alert following the arrival in the country of a wealthy and influential figure with extensive connections across Middle Eastern embassies...
Author : nairobi-exposed
Kenya Maritime Authority (KMA) Official Arrested in Medical Insurance Fraud
The crackdown also targeted two insurance brokers suspected of facilitating the fraudulent scheme. Investigators allege that Mwasaru collaborated with Bevaline Lundu, KMA’s Head of Supply...
24 Kenyans Arrested in Ksh 1.1 Billion Credit Card Fraud as Operation Serengeti Unveils Global Cybercrime Network
In total, the joint operation, codenamed Operation Serengeti, spanned 19 African countries, resulting in 1,006 arrests and the dismantling of 134,089 malicious networks and infrastructures....
How Somali cartel rules Kenya Roads Board
All is not well at Kenya Roads Board after Director General Rashid Mohamed colluded with the owner of Vickers Security Services to win a lucrative...
Davis Chirchir, The Man At Thr Center Of Adani’s Dirty Deals In Kenya
Davis Chirchir, a key figure in the Ruto administration, is deeply implicated in the controversial termination of contracts with the Adani Group, particularly involving Jomo...
Lawyer Nelson Havi Exposes Massive Privacy Breaches At NCBA Bank
The former President of the Law Society of Kenya (LSK) Nelson Havi is currently embroiled in what he promises to be a wounding war with...
Former Uganda Airlines CEO On The Spot Over Shoddy Deals With Kenya’s Fraudster ‘Billionaire’ Julius Mwale In A Zambian Deal
Zambia head of Industrial Development Corporation boss Cornwell Muleya on the spot for shoddy deals with “Kenyan Billionaire” Investor busted as a fraudster in the...
Indian Billionaire Adani Charged With Fraud In US
In Summary Indian billionaire Gautam Adani has been charged with fraud in the US, which has accused him of orchestrating a $250m (£198m) bribery scheme...
Notorious Fake Gold Scammer With Links To Governor Sakaja Arrested
A notorious city scammer, who is among the 31 suspects arrested in connection with a multi-million gold scam targeting foreigners, is a friend to Nairobi...
Blogger Maverick Aoko Breaks Silence After Going Missing For Weeks
media influencer and blogger Scophine Aoko Otieno, widely known as Maverick Aoko, has publicly addressed her sudden disappearance for the first time since she was...