Exposed Archives - Nairobi Exposed

Former Uganda Airlines CEO On The Spot Over Shoddy Deals With Kenya’s Fraudster ‘Billionaire’ Julius Mwale In A Zambian Deal

nairobi-exposedNovember 21, 2024

by nairobi-exposedNovember 21, 202402

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...

Exposed

Notorious Fake Gold Scammer With Links To Governor Sakaja Arrested

nairobi-exposedNovember 9, 2024

by nairobi-exposedNovember 9, 202407

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...

Exposed

Detectives In Nairobi Arrest Gold Scammers Who Defrauded Dubai Businessmen

nairobi-exposedNovember 8, 2024

by nairobi-exposedNovember 8, 202403

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...

Exposed

How Multi-Billion Tecno Tax Evasion Scandal Slipped Through KRA Cracks

nairobi-exposedNovember 7, 2024

by nairobi-exposedNovember 7, 202408

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...

Exposed Gossip

With Over 300 Videos, Is Baltasar Ebang Engonga Greatest Sex Addict Ever?

nairobi-exposedNovember 5, 2024

by nairobi-exposedNovember 5, 2024056

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...

Corruption Exposed

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

nairobi-exposedNovember 4, 2024

by nairobi-exposedNovember 4, 202409

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...

Exposed

Inside “Bilionaire” Julius Mwale’s Latest $1.7 Million Scam That Risks Spelling the End of His Fraudulent “Empire”

nairobi-exposedOctober 13, 2024

by nairobi-exposedOctober 13, 2024022

Kenyan-born “billionaire” entrepreneur Julius Mwale known for his ambitious investments in healthcare and technology, is currently battling one of the worst scandals of his career....

Exposed

Lawyer Stephen Juma Ndeda Ensnared in Ksh 6.8 Billion Money Laundering and Forgery Scandal

nairobi-exposedOctober 6, 2024

by nairobi-exposedOctober 6, 2024024

Stephen Juma Ndeda, a prominent High Court advocate, was on Friday arraigned at the Chief Magistrate’s Court in Kahawa on charges of forgery, uttering false...

Exposed

Governor Sakaja’s Bodyguard Busted Masquerading As NIS Officers

nairobi-exposedSeptember 27, 2024

by nairobi-exposedSeptember 27, 2024041

An administration police officer assigned to Nairobi Governor Johnson Sakaja is defrauding job seekers by falsely claiming he can secure them government jobs. The rogue...

Exposed

American Couple Sues Businessman Julius Mwale For Defrauding Them $1.7M

nairobi-exposedAugust 30, 2024August 30, 2024

by nairobi-exposedAugust 30, 2024August 30, 2024036

An American couple has sued Kenyan businessman Julius Mwale and his wife, Kaila Mwale, accusing them of defrauding them out of $1.7 million (Sh219,300,000). In...