Mombasa Milly Glass Works Exposed; Tax Evasion, JurisPesa, Money Laundering.
A court case involving Milly Glass works formerly Bawazir Glass Works has exposed how the firm manipulates court proceedings to mint millions of shillings and...
Category : Exposed
How Progas Owner Mohammed Jaffer Used A Woman To Blackmail CS Joho.
Mombasa tycoon Mohamed Jaffer who is linked to a Ksh 464 million loan scandal involving the East African Development Bank is the boss to Matilda...
Ecobank Kenya – Bank of Choice For Corrupt Judges, Judiciary officials & GoK Officials Bribe Money Laundering.
Ecobank Kenya Accused of Being The Money Laundering Avenue of choice For Corrupt Kenyan Judges, Judiciary Officials and Gov’t officials. 1. Judiciary. Reports implicating Ecobank...
Chinese Companies -Shapo Trading Limited and Yulees Blooms Company That Imported Cigarettes And Evading Ksh400million Tax.
Chinese Companies In Kenya Evading Tax On The Rise. From Transsion Holdings, the Chinese-based smartphone maker behind popular brands; TECNO, Infinix, itel and smart accessories brand...
Allegations of Exploitative Practices at Anytime Distributors
Staff members contracted through agencies by Anytime Distributors have raised serious concerns about the exploitative working conditions they are enduring. According to a source, employees...
Client Stunned as Vehicle is Repossessed from Workplace After Sour Deal with City Car Dealer
Controversial motor vehicle dealer Khalif Kairo, whose flashy lifestyle and luxury car business were recently exposed as a house of cards, continues to make headlines,...
Credit Bank Limited Kenya Unscrupulous Deals, Money Laundering and Internal Trading Fraud.
Money Laundering For Former DP Rigathi Gachagua Credit Bank Ltd (CBL) was on the spotlight before parliament during the impeachment hearing of former deputy president...
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...
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...