nairobi-exposed, Author at Nairobi Exposed

Diamond Trust Bank Kenya Under Fire: Money Laundering, Terrorism Financing Allegations, and Massive Fraud Uncovered

nairobi-exposedMarch 19, 2025April 19, 2025

by nairobi-exposedMarch 19, 2025April 19, 2025013

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...

Exposed

Businessman accuses president’s adviser of fraud in Sh5 million land deal in South B, Nairobi

nairobi-exposedMarch 12, 2025

by nairobi-exposedMarch 12, 2025015

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...

Uncategorized

Businessman in court for allegedly defrauding job seekers of Ksh 2.2M

nairobi-exposedMarch 11, 2025

by nairobi-exposedMarch 11, 2025015

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...

Courts Exposed

Splendid Consultancy Employee Charged with Defrauding Sh270,000 in Fake Visa Scheme

nairobi-exposedMarch 9, 2025

by nairobi-exposedMarch 9, 2025029

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...

Exposed

How Private Firm Pocketed KSh 1.45 Billion From eCitizen Fees

nairobi-exposedMarch 9, 2025

by nairobi-exposedMarch 9, 2025024

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...

Exposed

Kenyan Blogger Claims Billionaire Imran Khosla Targeted Him in Assassination Attempt

nairobi-exposedMarch 9, 2025

by nairobi-exposedMarch 9, 2025048

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...

Entertainment Gossip

Simon Kabu’s Estranged Wife Sarah Mtalii Opens Up On Her Relationship With Her Lawyer

nairobi-exposedFebruary 28, 2025

by nairobi-exposedFebruary 28, 2025053

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...

Gossip

Alleged Farouk Kibet’s Baby Mama Commits Suicide

nairobi-exposedFebruary 27, 2025

by nairobi-exposedFebruary 27, 2025062

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...

Courts

Nairobi Court Delays Ruling In Ksh 700 Million Succession Fraud Case

nairobi-exposedFebruary 27, 2025

by nairobi-exposedFebruary 27, 2025031

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...

Uncategorized

American Med-Tech Giant Becton Dickinson Ordered to Compensate Ex-Kenyan Employee for Data Breach

nairobi-exposedFebruary 27, 2025

by nairobi-exposedFebruary 27, 2025026

The Office of the Data Protection Commissioner (ODPC) has ruled in favour of a former employee in a data privacy case, ordering Becton Dickinson &...