Allegations of Unexplained Deductions from NCBA Fixed Income Fund Spark Public Outcry
Kenyan investors have raised serious concerns about the safety and transparency of the NCBA Fixed Income Fund, also known as the NCBA Money Market Fund,...
Author : nairobi-exposed
Court Issues Warrant Of Arrest Against London Distillers Chairman Mohan Galot
A court has issued a warrant to arrest the ailing chairman of London Distillers Mohan Galot in a forgery case.Galot is said to be away in London...
Fears of Fraud-Linked Duale’s Ally Abdul Galgalo Munishram Could Raid Afya House Tenders
All eyes and whistleblowers are worried that Aden Duale’s ally, Abdul Galgalo Munishram, may land lucrative tenders from the Health Ministry because of their previous...
Kefa Seda Allegedly Paid KSh 200M Bribe to PS Chris Kiptoo for Treasury Job
The French government, in collaboration with relevant investment agencies, is currently investigating serious allegations of bribery, abuse of office, intimidation of public officials, and procedural...
How Peter Mutua Maithya Became A Fraudster
Today, if you take your time and ask Google about Mr Peter Mutua Maithya, you will find out some dangerous activities that he has allegedly...
Diamond Trust Bank Kenya Under Fire: Money Laundering, Terrorism Financing Allegations, and Massive Fraud Uncovered
Diamond Trust Bank (DTB) Kenya, associated with His Highness the Aga Khan, has faced intense scrutiny over allegations of money laundering. Notably, the Central Bank...
Businessman accuses president’s adviser of fraud in Sh5 million land deal in South B, Nairobi
A businessman has petitioned police and the anti-corruption agency to investigate advisor, Political Affairs in the Executive Office of the President, State House Karisa Nzai...
Businessman in court for allegedly defrauding job seekers of Ksh 2.2M
A businessman has been charged in court with defrauding two people by falsely promising them jobs abroad. Michael Gikonyo Muthoni, also known as David Mbugua...
Splendid Consultancy Employee Charged with Defrauding Sh270,000 in Fake Visa Scheme
Splendid Consultancy employee has been charged with defrauding money by false pretense. Mary Wanjiru Karunda appeared before Milimani Chief Magistrate Lucas Onyina and denied fraud...
How Private Firm Pocketed KSh 1.45 Billion From eCitizen Fees
How Private Firm Pocketed KSh 1.45 Billion From eCitizen Fees The private firm behind eCitizen, Webmasters Kenya Ltd, continues to control the digital government services...