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...
Author : nairobi-exposed
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...
Kenyan Blogger Claims Billionaire Imran Khosla Targeted Him in Assassination Attempt
NAIROBI, Kenya — Polo Kimani, a prominent Kenyan blogger and social media influencer, has accused Mombasa-based billionaire Imran Khosla of orchestrating an attempt on his...
Simon Kabu’s Estranged Wife Sarah Mtalii Opens Up On Her Relationship With Her Lawyer
Sarah Njoki Nyaga is not one to shy away from the spotlight. Whether in business or personal life, she has embraced her newfound independence with...
Alleged Farouk Kibet’s Baby Mama Commits Suicide
The ruling United Democratic Alliance Party (UDA) has mourned one of the party officials identified as Miriam Opondo, who took her own life. Miriam was...
Nairobi Court Delays Ruling In Ksh 700 Million Succession Fraud Case
Milimani Chief Magistrate Susan Shitubi was due to rule on whether businessmen Kuldip Madan Sapra and Ashman Masan Mohan Sapra, brothers, may submit a document...