Corruption Archives - Page 4 of 70

Homa Bay County Officials Accused of Diverting Sh200M in Road Tender Scam

nairobi-exposedFebruary 8, 2025April 8, 2025

by nairobi-exposedFebruary 8, 2025April 8, 2025011

A whistleblower has exposed an alleged Sh200 million corruption scheme involving senior Homa Bay County officials, who are accused of siphoning public funds through fictitious...

Corruption

Teachers’ Unions Protest Minet Insurance Over Poor Medical Services At Bliss Medical Centers

nairobi-exposedFebruary 5, 2025

by nairobi-exposedFebruary 5, 2025074

On February 5, 2025, officials from the Kenya Union of Post Primary Education Teachers (KUPPET) and the Kenya National Union of Teachers (KNUT) along with...

Corruption Editor's Picks Exposed

Malpractice By Stanbic Bank Kenya That Has Ignited War With Bank of South Sudan(BoSS)

nairobi-exposedFebruary 3, 2025February 16, 2025

by nairobi-exposedFebruary 3, 2025February 16, 2025018

Stanbic Bank Kenya has been accused by a senior official at the Bank of South Sudan Chan Andrea of withholding Sh929.14 million that was credited...

Corruption Exposed

Allegations of Corruption and Unfair Dismissals Plague Kituo Cha Sheria

nairobi-exposedJanuary 30, 2025

by nairobi-exposedJanuary 30, 2025059

Kituo Cha Sheria, a prominent Kenyan legal aid and human rights organization, is embroiled in controversy as its acting executive director, John Mwariri, faces accusations...

Corruption Courts Exposed

Fake Gold Trader Chris Obure Arrested For Stealing Sh1.3 Billion Building Housing His Office

nairobi-exposedJanuary 29, 2025

by nairobi-exposedJanuary 29, 2025058

Fake gold trader Chris Obure has been charged with forgery and conspiracy to defraud a company of ownership rights to the high-value Senteu Plaza building,...

Corruption Exposed

Ruto Hosts Controversial Zimbabwean Businessman Wicknell In State House

nairobi-exposedJanuary 28, 2025

by nairobi-exposedJanuary 28, 20250107

Controversial Zimbabwean businessman Wicknell Chivayo was hosted by President William Ruto at State House alongside his wife after he jetted into the country for an alleged...

Corruption Exposed

Gachagua Names Jayesh Saini and Adil Khawaja as Architects of State House Corruption

nairobi-exposedJanuary 28, 2025

by nairobi-exposedJanuary 28, 2025077

Nairobi – January 28, 2025 In a bold and direct accusation, former Deputy President Rigathi Gachagua has pinpointed Jayesh Saini, the owner of Nairobi West...

Corruption Courts

The Sh464million loan Tycoon Mohammed Jaffer’s son Fraudulently Obtained From East African Development Bank.

nairobi-exposedJanuary 23, 2025

by nairobi-exposedJanuary 23, 2025056

In 2016, the African Development Bank sued Jaffer Manoj, now deceased, Amritlal Devani, and Mujtaba, seeking to recover USD 3.6 million and interest of 12%, which...

Corruption

The Lowkey Big Fish British-Kenyan Lawyer Spencer Elms Machinery For Tax Cheats Corporates-Once Involved In Aiding Dutch Nationals In A Multi-Billion Tax Evasion, Anglo-leasing scandal and Sh21billion Scandalous Dam project.

nairobi-exposedJanuary 23, 2025

by nairobi-exposedJanuary 23, 2025032

Hunter becomes the hunted. Lawyer Spencer Elms made headlines in Ann Kagure former Nairobi county Deputy Governor nominee Sh500million land forgery case in the city...

Corruption Exposed

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

nairobi-exposedJanuary 18, 2025

by nairobi-exposedJanuary 18, 2025068

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...