Corruption Archives - Nairobi Exposed

Whistleblower Dossier Puts Betika Under Fresh Scrutiny as Questions Mount Over Regional Operations

nairobi-exposedJuly 4, 2026

by nairobi-exposedJuly 4, 202609

NAIROBI — One of East Africa’s largest betting companies is facing renewed scrutiny after a whistleblower dossier containing allegations of tax manipulation, questionable financial reporting...

Corruption Exposed

Fresh Storm For KURA Boss Kinoti In Tender Fraud

nairobi-exposedJune 26, 2026

by nairobi-exposedJune 26, 2026019

Kenya Urban Roads Authority (KURA) Director General Silas Kinoti is in the eye of another storm after allegations emerged of proxy companies registered through close...

Corruption Exposed

Inside the Sh231 Million Exit Deal: How Family Bank Paid Founder Titus Muya to Finally Loosen His Grip

nairobi-exposedJune 26, 2026

by nairobi-exposedJune 26, 2026018

Nairobi, June 26, 2026 — When Family Bank finally rang the opening bell at the Nairobi Securities Exchange this week, the celebration marked more than...

Corruption Exposed

Busia County Finance Chief Adan Hefow Exposed In Alleged Fraud Scheme

nairobi-exposedJune 23, 2026

by nairobi-exposedJune 23, 2026021

A man who was quietly installed to steady Busia County’s finances after a massive tender fraud scandal is now being accused of operating at the...

Corruption Courts Exposed

How VCB Boss Yogesh Pattni Silenced Blogger Nyakundi and Made the Mumias Sugar Multi-Billion Fraud Probe Vanish

nairobi-exposedJune 23, 2026

by nairobi-exposedJune 23, 2026018

The calculated entrapment of a journalist in 2020, the High Court judgment that exposed state machinery being weaponized on behalf of a bank, and the...

Corruption Exposed

How Co-op Bank Enabled a Sh1.55bn Public Funds Heist

nairobi-exposedJune 20, 2026

by nairobi-exposedJune 20, 2026019

For years, the account sat quietly in the banking system. The Rural Outreach of Financial Innovations and Technologies (PROFIT) programme, a donor-backed initiative designed to...

Corruption Exposed

German Investor Claims VeGrid Energy CEO Thomas Ogutu Is Threatening His Life as Dispute Escalates; Former Nairobi Finance Boss Charles Kerich Drawn Into Storm

nairobi-exposedJune 20, 2026

by nairobi-exposedJune 20, 2026017

A bitter commercial dispute between a German entrepreneur and a Kenyan renewable energy company has erupted into a public controversy involving allegations of threats, corporate...

Corruption Exposed

The Case That Faded Away: Lingering Questions Over the Stalled Money Laundering Probe Against Victoria Bank CEO Yogesh Pattni

nairobi-exposedJune 19, 2026

by nairobi-exposedJune 19, 2026016

In late August 2023, the arrest and interrogation of Victoria Commercial Bank chief executive Dr. Yogesh Pattni appeared to signal the beginning of one of...

Corruption Exposed

All Mouth, No Action? Immigration DG Evelyn Cheluget Under Pressure as Fresh Investigations Expose Alleged Foreigner ID Fraud Network

nairobi-exposedJune 15, 2026

by nairobi-exposedJune 15, 2026031

Nairobi — In the bustling estates of Eastleigh and Kiamaiko, a disturbing question is once again confronting Kenya’s immigration and registration authorities: how have foreign...

Corridors Of Power Corruption Exposed

After Exposing Joshua Oigara, Whistleblower David Dimba Says He Is Facing Coordinated Online Attacks as Banking Allegations Gain Fresh Attention

nairobi-exposedJune 15, 2026

by nairobi-exposedJune 15, 2026036

Nairobi – The long-running dispute between former Standard Chartered Bank Kenya sourcing manager David Dimba and his former employer has entered a new phase, with...