Detectives Crack Sh500 Million Mega Fraud Ring Targeting American Investor
Detectives have launched sweeping raids across Nairobi after uncovering what appears to be one of the most intricate international fraud networks operating in Kenya. The...
Author : nairobi-exposed
Court Gives Green Light for Sh320 Million Fake Tender Case Against Politician Francis Mureithi
The long-stalled Sh320 million fake government tender case against Nairobi politician Francis Mureithi is finally set to move forward after a magistrate threw out an...
Inside the Wildlife Mafia: Whistleblower Dossier Explodes With Claims of Looting, Fear and a Secret Cabal Running KWS
Kenya Wildlife Service is hurtling toward its biggest scandal yet after a blistering whistleblower dossier exposed what officers describe as a full-scale takeover of the...
CREDIT BANK’S DO-OR-DIE PLEA: GIVE US SH4.5 BILLION BY CHRISTMAS OR WE’RE FINISHED!
NAIROBI, November 29, 2025 Credit Bank has just fired the financial equivalent of a distress flare across Nairobi’s money markets: cough up Sh4.5 billion before...
Sh110 Million Fraud Case Against Heritage Flowers Directors Heads to Full Trial After Court Rejects Withdrawal Bid
A Nairobi court has ordered a Sh110 million fraud case against former Heritage Flowers Ltd directors Shailesh Kumar Rai and his wife Ranjeeta Pandey Rai,...
Exposed: Safaricom Accused of Secretly Slashing Data Bundles by Half, Leaving Millions Feeling Cheated
Safaricom is facing growing public outrage after fresh revelations showed the telco quietly cut mobile data allocations for some of its most widely used bundles,...
Businesswoman Charged With Defrauding Lover of Sh1.6 Million in Alleged Road Tender Deal
A Nairobi businesswoman was on Wednesday charged at the Milimani Law Courts with obtaining money by false pretences and conspiracy to defraud after she allegedly...
South Sudan’s Oil Sector Riddled with Opaque Networks and Multi-Million Dollar Diversions
Juba, South Sudan — A network of shadowy companies and intermediaries is quietly capturing the lion’s share of South Sudanese crude exports, raising serious concerns...
Kisumu Politician Stephen Nyandiare Accused Of Defrauding American Citizen In Fake Gold Scam
A storm is swirling around Kisumu politician Stephen Nyandiare after fresh details emerged accusing him of taking thousands of dollars from an American investor in...
Businessman Jatin Aswani Exposed, Evaded Kenyan Taxes and Fled to Uganda
Kenya is no stranger to tax evasion scandals, yet the persistence of impunity continues to frustrate both citizens and genuine businesses. In the shadows of...