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...
Author : nairobi-exposed
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...
How Notorious City Lawyer Stephen Ndeda Tried To Grab a Sh400 million City Land
City lawyer Stephen Juma Ndeda has been charged with multiple criminal offenses, including money laundering, forgery, and uttering forged documents. Ndeda appeared before Senior Principal...
How Rai’s West Kenya Sugar Company Sacco Embezzled Retirees Pension Fund As Rai Continues To Steal From Farmers
West Kenya Sugar Company Sacco. Retirees of the giant West Kenya Sugar Company Limited are now urging the Ethics and Anti-Corruption Commission (EACC) to investigate...
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...
Exposed KCB Customers Overdrew Accounts By Sh1B In A Recent System Glitch
Few weeks ago, KCB Heist became a trending topic on social media with word going around that the bank system had been hacked and many...
Detectives In Nairobi Arrest Gold Scammers Who Defrauded Dubai Businessmen
After days of scrupulous pursuit for notorious city fraudsters who defrauded two Dubai-based businessmen over USD 39,900 in a fake gold scam, DCI Operations detectives...
How Multi-Billion Tecno Tax Evasion Scandal Slipped Through KRA Cracks
It was somewhere between April 2024 when whispers from within the offices of Tecno Transsion Electronics (Pvt) Ltd in Nairobi began to catch the attention...