nairobi-exposed, Author at Nairobi Exposed

Chinese Companies -Shapo Trading Limited and Yulees Blooms Company That Imported Cigarettes And Evading Ksh400million Tax.

nairobi-exposedJanuary 15, 2025

by nairobi-exposedJanuary 15, 202509

Chinese Companies In Kenya Evading Tax On The Rise. From Transsion Holdings, the Chinese-based smartphone maker behind popular brands; TECNO, Infinix, itel and smart accessories brand...

Exposed

Allegations of Exploitative Practices at Anytime Distributors

nairobi-exposedJanuary 15, 2025

by nairobi-exposedJanuary 15, 202509

Staff members contracted through agencies by Anytime Distributors have raised serious concerns about the exploitative working conditions they are enduring. According to a source, employees...

Exposed

Client Stunned as Vehicle is Repossessed from Workplace After Sour Deal with City Car Dealer

nairobi-exposedJanuary 11, 2025

by nairobi-exposedJanuary 11, 2025016

Controversial motor vehicle dealer Khalif Kairo, whose flashy lifestyle and luxury car business were recently exposed as a house of cards, continues to make headlines,...

Exposed

Credit Bank Limited Kenya Unscrupulous Deals, Money Laundering and Internal Trading Fraud.

nairobi-exposedDecember 16, 2024February 16, 2025

by nairobi-exposedDecember 16, 2024February 16, 202504

Money Laundering For Former DP Rigathi Gachagua Credit Bank Ltd (CBL) was on the spotlight before parliament during the impeachment hearing of former deputy president...

Exposed

Diplomatic Gold Smuggling Syndicate In Kenya Exposed

nairobi-exposedDecember 1, 2024

by nairobi-exposedDecember 1, 2024029

Kenyan authorities are on high alert following the arrival in the country of a wealthy and influential figure with extensive connections across Middle Eastern embassies...

Corruption Exposed

Kenya Maritime Authority (KMA) Official Arrested in Medical Insurance Fraud

nairobi-exposedNovember 28, 2024

by nairobi-exposedNovember 28, 2024022

The crackdown also targeted two insurance brokers suspected of facilitating the fraudulent scheme. Investigators allege that Mwasaru collaborated with Bevaline Lundu, KMA’s Head of Supply...

Uncategorized

24 Kenyans Arrested in Ksh 1.1 Billion Credit Card Fraud as Operation Serengeti Unveils Global Cybercrime Network

nairobi-exposedNovember 28, 2024

by nairobi-exposedNovember 28, 2024023

In total, the joint operation, codenamed Operation Serengeti, spanned 19 African countries, resulting in 1,006 arrests and the dismantling of 134,089 malicious networks and infrastructures....

Corruption Exposed

How Somali cartel rules Kenya Roads Board

nairobi-exposedNovember 27, 2024

by nairobi-exposedNovember 27, 2024043

All is not well at Kenya Roads Board after Director General Rashid Mohamed colluded with the owner of Vickers Security Services to win a lucrative...

Corruption Exposed

How Multi-Billion Tecno Tax Evasion Scandal Slipped Through KRA Cracks

nairobi-exposedNovember 23, 2024February 23, 2025

by nairobi-exposedNovember 23, 2024February 23, 202501

It was somewhere between April 2024 when whispers from within the offices of Tecno Transsion Electronics (Pvt) Ltd in Nairobi began to catch the attention...

Corruption Exposed

Davis Chirchir, The Man At Thr Center Of Adani’s Dirty Deals In Kenya

nairobi-exposedNovember 22, 2024

by nairobi-exposedNovember 22, 2024033

Davis Chirchir, a key figure in the Ruto administration, is deeply implicated in the controversial termination of contracts with the Adani Group, particularly involving Jomo...