nairobi-exposed, Author at Nairobi Exposed

Client Stunned as Vehicle is Repossessed from Workplace After Sour Deal with City Car Dealer

nairobi-exposedJanuary 11, 2025

by nairobi-exposedJanuary 11, 202508

Controversial motor vehicle dealer Khalif Kairo, whose flashy lifestyle and luxury car business were recently exposed as a house of cards, continues to make headlines,...

Exposed

Diplomatic Gold Smuggling Syndicate In Kenya Exposed

nairobi-exposedDecember 1, 2024

by nairobi-exposedDecember 1, 2024013

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, 2024011

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, 2024012

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, 2024034

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

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

nairobi-exposedNovember 22, 2024

by nairobi-exposedNovember 22, 2024015

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, 2024016

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, 2024015

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, 2024017

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...

Exposed

Notorious Fake Gold Scammer With Links To Governor Sakaja Arrested

nairobi-exposedNovember 9, 2024

by nairobi-exposedNovember 9, 2024019

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...