Diplomatic Gold Smuggling Syndicate In Kenya Exposed
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...
Category : Exposed
Kenya Maritime Authority (KMA) Official Arrested in Medical Insurance Fraud
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...
How Somali cartel rules Kenya Roads Board
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...
Davis Chirchir, The Man At Thr Center Of Adani’s Dirty Deals In Kenya
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...
Lawyer Nelson Havi Exposes Massive Privacy Breaches At NCBA Bank
The former President of the Law Society of Kenya (LSK) Nelson Havi is currently embroiled in what he promises to be a wounding war with...
Former Uganda Airlines CEO On The Spot Over Shoddy Deals With Kenya’s Fraudster ‘Billionaire’ Julius Mwale In A Zambian Deal
Zambia head of Industrial Development Corporation boss Cornwell Muleya on the spot for shoddy deals with “Kenyan Billionaire” Investor busted as a fraudster in the...
Notorious Fake Gold Scammer With Links To Governor Sakaja Arrested
A notorious city scammer, who is among the 31 suspects arrested in connection with a multi-million gold scam targeting foreigners, is a friend to Nairobi...
Detectives In Nairobi Arrest Gold Scammers Who Defrauded Dubai Businessmen
After days of scrupulous pursuit for notorious city fraudsters who defrauded two Dubai-based businessmen over USD 39,900 in a fake gold scam, DCI Operations detectives...
How Multi-Billion Tecno Tax Evasion Scandal Slipped Through KRA Cracks
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...
With Over 300 Videos, Is Baltasar Ebang Engonga Greatest Sex Addict Ever?
Baltasar Ebang Engonga, Director General of Equatorial Guinea’s National Financial Investigation Agency (ANIF), is currently at the centre of a major scandal after authorities discovered...