Asian Businessman Honey Khatwani in Sh200m Fraud Claims
Former Oki General Trading Limited chief executive officer Honey Khatwani is alleged to have defrauded the company more than Sh200 million in a span of...
Author : nairobi-exposed
Suspected Gold Scammer Arraigned In Court Over Ksh. 15.5 Million Fraud
Detectives based at Jomo Kenyatta International Airport (JKIA) have arraigned Jean Emmanuel Morlon, also known as Lamarca J. Benjamin, over allegations of defrauding two businessmen...
Pastor Lai Condemns Corruption In Fiery Sermon Attended By Ruto: “Every Thief Is Cursed”
A sermon by Pastor Wilfred Lai of Mombasa’s Jesus Celebration Centre (JCC) has ignited discussions online. The sermon, which was attended by President William Ruto,...
Oxygène Marketing and The Star Kenya Accused of Interfering in Safaricom Fraud Investigation
A new twist has emerged in the ongoing investigation into alleged fraud and compliance issues at Safaricom PLC, with accusations that individuals associated with Oxygène...
Sh13 Million Fraud Case: Accountant James Githinji Muchira Held as Prosecution Seeks More Time for Investigations
An accountant suspected of stealing Sh13 million from his employer will remain in custody pending a ruling on whether he will be released on bail....
Top Journalist Claims NIS Agent Behind PS Singoei’s AI Deep-Fake Video
Foreign Affairs Principal Secretary, Korir Sing’oei, faced widespread backlash after posting an AI-generated video which showed CNN political commentator, Fareed Zakaria, commenting on Kenya’s controversial...
Senior Traffic Officers Under Investigation for Bribery and Extortion in Nairobi
Police have launched an investigation into allegations of widespread bribery involving two senior traffic officers. The officers under investigation are Mr. Joseph Chirchir, the Nairobi...
MEET MR HUSSEIN MERALI:THE UNTOUCHABLE SCHEMING CONMAN
Hussein Somji Merali is a name that invokes both fear and disdain among those who have crossed his path. Known for his cunning manipulation and...
Tycoon Imran Khosla Embroiled in Property Dispute Linked to Drug Baron Punjani
MOMBASA, KENYA – A high-profile legal battle involving prominent Kenyan businessman Imran Khosla has taken a dramatic turn, with allegations surfacing that his dealings may...
DCI Probes Dirty Deals in Kilifi as Governor, Businessmen Linked to Fraud
The Directorate of Criminal Investigations (DCI) has launched an investigation into the garbage collection tender in Kilifi County, raising serious concerns about corruption in Governor Gideon...