Courts Archives - Page 2 of 41

Businesswoman Charged With Defrauding Lover of Sh1.6 Million in Alleged Road Tender Deal

nairobi-exposedNovember 27, 2025

by nairobi-exposedNovember 27, 2025033

A Nairobi businesswoman was on Wednesday charged at the Milimani Law Courts with obtaining money by false pretences and conspiracy to defraud after she allegedly...

Courts

Equity Bank CEO James Mwangi and Wife Kicked Out of Sh1 Billion Muthaiga Mansion in Bitter Land Row

nairobi-exposedOctober 27, 2025

by nairobi-exposedOctober 27, 2025081

In a dramatic turn of events that has sent shockwaves through Kenya’s corporate elite, Equity Bank Group CEO James Mwangi and his wife Jane Wangui...

Corruption Courts Exposed

Scandal Rocks Kenya Railways: MD Philip Mainga Caught in Web of Corruption, Mistresses, and Bribery to Defy Retirement

nairobi-exposedOctober 25, 2025October 28, 2025

by nairobi-exposedOctober 25, 2025October 28, 2025093

Nairobi, October 25, 2025: A firestorm of scandal has engulfed Kenya Railways Corporation Managing Director Philip Mainga, exposing a cesspool of corruption, illicit affairs, and...

Corruption Courts Exposed

Whistleblower Turned Suspect: Inside Safaricom’s Explosive Data Theft Saga and Betrayal of Its Own Informant

nairobi-exposedOctober 25, 2025

by nairobi-exposedOctober 25, 2025074

Kabugi alleges that Safaricom fabricated claims that he attempted to sell leaked subscriber information to betting giant SportPesa, branding him as a rogue whistleblower who...

Courts Exposed

Lawyer Odowo Osewe, Partner Charged With Sh35 Million Fake Gold Scam

nairobi-exposedOctober 24, 2025

by nairobi-exposedOctober 24, 2025058

A city lawyer accused of defrauding a gold buyer of Sh35 million has been directed to table documents showing that he was unwell, after failing...

Corruption Courts Exposed

Customers File Class Action Suit Against Mogo Auto Over Alleged Predatory Lending

nairobi-exposedOctober 24, 2025

by nairobi-exposedOctober 24, 2025077

MOGUL lender accused of concealing true cost of credit, imposing hidden charges on borrowers NAIROBI — Microlender Mogo Auto Limited has been hit with a...

Courts

Safaricom Faces Data Privacy Breach Case For Sharing Details 11.5 Million Kenyans

nairobi-exposedOctober 21, 2025

by nairobi-exposedOctober 21, 2025082

Nairobi, October 21, 2025 – Safaricom, Kenya’s leading telecom operator, is embroiled in a major data privacy breach case after failing to prevent the theft...

Courts

POLICE NAB TWO GOD FRAUDSTERS WHO TARGETED AMERICAN INVESTOR.

nairobi-exposedOctober 17, 2025

by nairobi-exposedOctober 17, 2025060

Directorate of Criminal Investigations (DCI) has announced a major breakthrough by dismantling a gang targeting investors in fraudulent schemes. The DCI announced the arrest of...

Corruption Courts Exposed

Shock as Court Papers Reveal MozzartBet Laundered Sh300 Million Through ‘Software Upgrade’ Scheme

nairobi-exposedOctober 9, 2025

by nairobi-exposedOctober 9, 2025087

New revelations have placed MozzartBet, one of Kenya’s most prominent betting firms, back at the center of a multi-million shilling money laundering storm, as court...

Courts Exposed

BOMBSHELL: Judge Orders KCB To Refund Sh24 Million After Ghost Son Loots Dead Man’s Fortune In Shocking Insider Heist!

nairobi-exposedOctober 4, 2025October 4, 2025

by nairobi-exposedOctober 4, 2025October 4, 2025099

Bank Staff And Court Officials Named In Sinister Plot To Steal Tea Farmer’s Life Savings – ‘This Was Definitely An Inside Job!’ Declares Furious Judge...