Four Gold Fraudsters Arrested in Runda
Director of Criminal Investigations have arrested four fake gold merchants at Runda estate. DCI detectives recovered fake gold bars weighing approximately 9.5 kgs and assorted...
Author : nairobi-exposed
Muranga Governor Kang’ata Accused of stealing Ethiopian Aircrash Victim Compensation in Shocking Fraud Scandal.
On March 10, 2019, Ethiopian Airlines Flight ET302 crashed just six minutes after takeoff from Addis Ababa! All 157 people on board, 149 passengers and...
LEBANESE CONSTRUCTION GIANT FACES LIQUIDATION OVER SH460 MILLION DEBT
Lebanese construction firm Zakhem International Construction Ltd is facing potential liquidation after a Kenyan subcontractor filed insolvency proceedings over an unpaid debt of approximately Sh460...
Directors of Brighter Africa Ltd Charged With Sh30M Fraud
Two directors of a private firm have been charged with Sh30 million fraud. Brian Mukolwe and Yvette Atieno Okoth, who are directors of Brighter Africa...
City Lawyer Accused of Stealing Ksh 59 Million Seeks Out-of-Court Settlement
In today’s court news, a Nairobi-based lawyer accused of misappropriating Ksh 59 million from the estate of a deceased individual is now seeking to resolve...
DCI Issues A Wanted Alert For Gold Dealer Philip Nahashon Aroko Over Murder Of Kaspul
The Directorate of Criminal Investigations (DCI) Wednesday issued a public appeal for gold dealer Philip Nahashon Aroko to immediately surrender himself to the nearest police...
Sh2.75B Land Compensation Scandal: PS Korir, MP Ntutu Accused of Embezzling Sh550M in Dupoto/Dafur Payout
The controversial Sh2.75billion compensation made to members of the Dupoto/Dafur Settlement Welfare Scheme for the compulsory acquisition of their land in Lang’ata, Nairobi has taken...
Lawyer Esther Bitutu Kadiki at The Center of Sh1.5B Equity Bank’s Heist
What you need to know: Details of an elaborate scheme targeting banks — through which Equity Bank lost Sh1.5 billion in just 90 days — have...
DCI Probes Directors of Steam Systems Ltd for Allegedly Ousting Ailing Co-Founder Timothy Kamande
The Directorate of Criminal Investigations (DCI) has launched a probe into two directors of Steam Systems Ltd, accused of colluding with staff at the Business...
Inside Job: CCTV Reveals Co-Op Bank Staff Implicated in Teacher’s Murder After Cash Withdrawal
Detectives from the Directorate of Criminal Investigations (DCI) have uncovered a shocking conspiracy involving Cooperative Bank employees in the murder of a female teacher who...