State Seizes Ruto’s Sh5.6B He Attempted To Launder With Nigerians For His Campaigns
In yet another major setback for deputy president William Ruto’s presidential ambitions, the government has seized over Sh5.6 billion he had wired to the country...
Category : Exposed
Japanese Firm Blacklisted In Kenya for Fraud Now Eyeing Tanzania
Countries within the East African Community (EAC) should join hands in fighting corruption, which is a key impediment of economic growth within the bloc. Japanese...
Inside The Intricate Web Of UNHCR Fake Tender Scam Orchestrated By Nairobi’s Fraudster ‘Marto’
Directorate of Criminal Investigations (DCI) detectives have arrested a man who conned a Nairobi Businessman Ksh11 million in fake tender involving rice supply to United...
Politician Under Interpol Radar In Sh25B Money Laundering Scheme With Nigerians
For more than two months, Kenyan authorities have been investigating a string of cash transfers from Nigeria without realising that they may hold the key...
Governor Aspirant Allied To Ruto Accused Of Conning Investors In Affordable Housing Project
Members of the Safaricom Investment Corporation (SIC) are accusing the Farmer’s Party leader Irungu Nyakera’s company of conspiring to con them millions of shillings in...
Alarm Over Infiltration Of JKIA’s VIP Lounges By Unauthorized Persons
Officials are investigating claims unauthorized persons have been using the VIP lounges at the Jomo Kenyatta International Airport. The investigation commenced following claims some unauthorized...
How Joshua Oigara’s Man Bungled The Mumias Sugar Revival Plan
When court appointed Mr Ramana Rao as the administrator of the fallen Mumias Sugar Company in November 2021, there were great hopes by shareholders, workers...
Harrowing: How Single Woman Survived Rape Attempt At Zanzibar Hotel
A 23-year-old Nigerian woman has narrated the harrowing experience she went through on a birthday vacation at an exclusive beach hotel in Zanzibar. Zainab Oladehinde...
Modern Day Slavery? Why Oppo Kenya Staff Are Pained By Chinese Employer
Oppo Kenya, a Chinese smartphone company, has introduced stringent measures that will see it slash salaries of employees who report to work late, leave early...
Flutterwave CEO On The Spot Over Fraud
Barely weeks after being accused of bullying, intimidation and sabotaging the work opportunities of one of his ex staff, a fresh accusation has been levelled...