Four Gold Fraudsters Arrested in Runda
Director of Criminal Investigations have arrested four fake gold merchants at Runda estate. DCI detectives recovered fake gold bars weighing approximately 9.5 kgs and assorted...
Category : Exposed
Muranga Governor Kang’ata Accused of stealing Ethiopian Aircrash Victim Compensation in Shocking Fraud Scandal.
On March 10, 2019, Ethiopian Airlines Flight ET302 crashed just six minutes after takeoff from Addis Ababa! All 157 people on board, 149 passengers and...
LEBANESE CONSTRUCTION GIANT FACES LIQUIDATION OVER SH460 MILLION DEBT
Lebanese construction firm Zakhem International Construction Ltd is facing potential liquidation after a Kenyan subcontractor filed insolvency proceedings over an unpaid debt of approximately Sh460...
Lawyer Esther Bitutu Kadiki at The Center of Sh1.5B Equity Bank’s Heist
What you need to know: Details of an elaborate scheme targeting banks — through which Equity Bank lost Sh1.5 billion in just 90 days — have...
DCI Probes Directors of Steam Systems Ltd for Allegedly Ousting Ailing Co-Founder Timothy Kamande
The Directorate of Criminal Investigations (DCI) has launched a probe into two directors of Steam Systems Ltd, accused of colluding with staff at the Business...
MR. 10% EXPOSED! WaterFund CEO Ombai in Sh10 Million Bribery Storm
WaterFund CEO Willis Ombai accused of paying Sh10M bribe to retain his seat as EACC probes tender cartels, kickbacks, and missing millions....
Inside Job: CCTV Reveals Co-Op Bank Staff Implicated in Teacher’s Murder After Cash Withdrawal
Detectives from the Directorate of Criminal Investigations (DCI) have uncovered a shocking conspiracy involving Cooperative Bank employees in the murder of a female teacher who...
Safaricom Under Fire as Authorities Crack Down on Illegal Betting Websites
Kenya’s telecommunications giant Safaricom PLC has been instructed to immediately suspend all associated pay bill numbers for dozens of illegal betting websites operating in Kenya’s...
Safaricom Under Fire as Authorities Crack Down on Illegal Betting Websites
Kenya’s telecommunications giant Safaricom PLC has been instructed to immediately suspend all associated pay bill numbers for dozens of illegal betting websites operating in Kenya’s...
Local Teacher’s Murder Investigation Focuses on Cooperative Bank Employees
A tragic incident has sent shockwaves through Mumias town as investigators delve into the brutal murder of a local teacher who was attacked shortly after...