Court Finds MozzartBet Directors Guilty Of Money Laundering
Court of Appeal upholds seizure of Sh256 million, finding betting firm’s transactions bore hallmarks of criminal activity Kenya’s betting sector has suffered another major blow...
Author : nairobi-exposed
Fake Gold Scammer Charged with Ksh 223M Fraud
The court heard that David Onyango Ochanda, with others already charged in court, conspired to commit the offence of stealing the said money by falsely...
Undocumented Foreigners Caught in Expanding City Hall Corruption Probe
An unfolding money laundering investigation at City Hall has taken a startling turn after detectives discovered that two central figures linked to suspected fraudulent payments...
Lawyer and Notorious Fake Gold Scammer Arrested Over Sh79 Million Fraud
The Directorate of Criminal Investigations has arrested a prominent Nairobi lawyer in connection with an elaborate fake gold scheme that defrauded a Canadian investor of...
Fly540 Boss Freed On Sh1 Million Bond After Arrest
The director of Five Forty Aviation limited Donald Earle Smith has been released on a personal bond of Sh1 million. The businessman had been arrested...
VJ Patelo Tells Off Critics Claiming He Married Older Woman: ‘Mumama ni Wangu’
Rising entertainer VJ Patelo has taken a firm stand against online trolls targeting his relationship with his older wife, Diana, and his comeback is as...
‘Wantam, Ruto Must Go’ Chants Set to Rock CHAN as Political Storm Brews in Kenya
Nairobi, Kenya – August 1, 2025 — What was intended to be a grand celebration of African football is now teetering on the edge of...
Governor Otuoma Cartels Fight Over Sh2 Million Bribe
A fierce fallout has erupted within a powerful cartel linked to Busia Governor Paul Otuoma after a Sh2 million kickback meant to be shared among...
Aoko Spills the Tea: UDA Director Brian Higgins Mbugua Allegedly Had Wild Night With Chinese Transgenders on Official Trip
Nairobi — It seems Thursday came early for political firebrand and digital provocateur Maverick Aoko, who on Thursday morning blew the lid off a scandalous...
DCI Arrests ‘FBI’ Founders Over Terrorism Claims
A Former Kenya Defence Forces (KDF) elite soldier and an ex-Kenya Prisons Service officer turned activist have been arrested and will be charged under the...