Exposed Archives - Page 10 of 71

How Rai’s West Kenya Sugar Company Sacco Embezzled Retirees Pension Fund As Rai Continues To Steal From Farmers

nairobi-exposedNovember 16, 2024February 16, 2025

by nairobi-exposedNovember 16, 2024February 16, 2025022

West Kenya Sugar Company Sacco. Retirees of the giant West Kenya Sugar Company Limited are now urging the Ethics and Anti-Corruption Commission (EACC) to investigate...

Exposed

Notorious Fake Gold Scammer With Links To Governor Sakaja Arrested

nairobi-exposedNovember 9, 2024

by nairobi-exposedNovember 9, 2024058

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, 2024042

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, 2024059

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, 20240170

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, 2024047

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

Dark secret of Mombasa Fayaz Bakery Tycoon Mohammed Khansia

nairobi-exposedNovember 3, 2024February 16, 2025

by nairobi-exposedNovember 3, 2024February 16, 2025075

Fayaz Bakery business is a generational wealth business empire established since 1911 according to their website. Now a fourth generation era led by Mr. Mohammed...

Corruption Exposed

Moses Kuria owned PR Firm Oxygene Contracted to Cleanse Adani Deals In Kenya. Leaked Emails. Influencers Paid heftily.

nairobi-exposedOctober 21, 2024February 21, 2025

by nairobi-exposedOctober 21, 2024February 21, 2025019

In the midst of mixed feelings on the controversial Adani group takeover of JKIA airpot for a 30years lease deal to develop the National treasure,...

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, 20240148

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, 2024093

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...