nairobi-exposed, Author at Nairobi Exposed

Credit Bank Limited Kenya Unscrupulous Deals, Money Laundering and Internal Trading Fraud.

nairobi-exposedDecember 16, 2024February 16, 2025

by nairobi-exposedDecember 16, 2024February 16, 2025029

Money Laundering For Former DP Rigathi Gachagua Credit Bank Ltd (CBL) was on the spotlight before parliament during the impeachment hearing of former deputy president...

Exposed

Diplomatic Gold Smuggling Syndicate In Kenya Exposed

nairobi-exposedDecember 1, 2024

by nairobi-exposedDecember 1, 2024061

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...

Corruption Exposed

Kenya Maritime Authority (KMA) Official Arrested in Medical Insurance Fraud

nairobi-exposedNovember 28, 2024

by nairobi-exposedNovember 28, 2024037

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...

Uncategorized

24 Kenyans Arrested in Ksh 1.1 Billion Credit Card Fraud as Operation Serengeti Unveils Global Cybercrime Network

nairobi-exposedNovember 28, 2024

by nairobi-exposedNovember 28, 2024038

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....

Corruption Exposed

How Somali cartel rules Kenya Roads Board

nairobi-exposedNovember 27, 2024

by nairobi-exposedNovember 27, 2024062

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...

Corruption Exposed

How Multi-Billion Tecno Tax Evasion Scandal Slipped Through KRA Cracks

nairobi-exposedNovember 23, 2024February 23, 2025

by nairobi-exposedNovember 23, 2024February 23, 2025020

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...

Corruption Exposed

Davis Chirchir, The Man At Thr Center Of Adani’s Dirty Deals In Kenya

nairobi-exposedNovember 22, 2024

by nairobi-exposedNovember 22, 2024061

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...

Exposed

Lawyer Nelson Havi Exposes Massive Privacy Breaches At NCBA Bank

nairobi-exposedNovember 22, 2024

by nairobi-exposedNovember 22, 2024061

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...

Exposed

Former Uganda Airlines CEO On The Spot Over Shoddy Deals With Kenya’s Fraudster ‘Billionaire’ Julius Mwale In A Zambian Deal

nairobi-exposedNovember 21, 2024

by nairobi-exposedNovember 21, 2024059

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...

Corruption

Indian Billionaire Adani Charged With Fraud In US

nairobi-exposedNovember 21, 2024

by nairobi-exposedNovember 21, 2024044

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...