Corruption Archives - Nairobi Exposed

Tycoon Jayesh Saini Loses Defamation Case Against Adani Deals Whistleblower Nelson Amenya In France

nairobi-exposedJanuary 18, 2025

by nairobi-exposedJanuary 18, 202507

Controversial Kenyan tycoon Jayesh Saini has lost a defamation case against whistleblower Nelson Amenya, a Paris-based activist who has been vocal about alleged corruption in...

Corruption Courts Exposed

Ecobank Kenya – Bank of Choice For Corrupt Judges, Judiciary officials & GoK Officials Bribe Money Laundering.

nairobi-exposedJanuary 15, 2025

by nairobi-exposedJanuary 15, 202505

Ecobank Kenya Accused of Being The Money Laundering Avenue of choice For Corrupt Kenyan Judges, Judiciary Officials and Gov’t officials. 1. Judiciary. Reports implicating Ecobank...

Corruption Exposed

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

nairobi-exposedNovember 28, 2024

by nairobi-exposedNovember 28, 2024011

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...

Corruption Exposed

How Somali cartel rules Kenya Roads Board

nairobi-exposedNovember 27, 2024

by nairobi-exposedNovember 27, 2024034

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

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

nairobi-exposedNovember 22, 2024

by nairobi-exposedNovember 22, 2024015

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...

Corruption

Indian Billionaire Adani Charged With Fraud In US

nairobi-exposedNovember 21, 2024

by nairobi-exposedNovember 21, 2024017

In Summary Indian billionaire Gautam Adani has been charged with fraud in the US, which has accused him of orchestrating a $250m (£198m) bribery scheme...

Corruption Exposed

Details Of Multi-Million Kickbacks in Kenya Power Last Mile Project Emerge

nairobi-exposedNovember 4, 2024

by nairobi-exposedNovember 4, 2024016

The Last Mile Project by Kenya Power and Lighting funded by the World Bank is said to be in trouble as hungry power barons based...

Corruption

Two Senior KeRRA Officials At The Center Of Sh500M Tender Scam

nairobi-exposedSeptember 26, 2024September 26, 2024

by nairobi-exposedSeptember 26, 2024September 26, 2024042

The Ethics and Anti-Corruption Commission raided homes of two senior officials of the Kenya Rural Roads Authority in a probe on alleged embezzlement and irregular...

Corruption

Khadil Khawaja, Ruto’s Mr. Fix It With Adani Links Taking Over Healthcare Sector With Jayesh Saini

nairobi-exposedSeptember 26, 2024

by nairobi-exposedSeptember 26, 2024052

Adil Arshed Khawaja, a wealthy lawyer and Safaricom board chairperson, is not just a prominent figure in Kenya’s legal and business circles but also deeply...

Corruption

How President William Ruto’s Son-In-Law Alexander Ezenagu Was Implicated In Africa’s Biggest Money Laundering Scandal

nairobi-exposedJuly 4, 2024

by nairobi-exposedJuly 4, 2024075

An excerpt from prolific Nigerian investigative journalist @DavidHundeyin’s book “#BreakingPoint” mentions how Assets Recovery Agency (ARA) kept surveillance of suspicious financial activities by fintech company...