Equity Bank’s Executive Arrested In Sh2.2B Heist
The Equity Bank Uganda saga continues to unravel as the investigation into a massive UGX65 billion (Ksh2.2 billion) fraud deepens. The latest development sees the...
Category : Exposed
Fred Gumo’s Son Mike Mayo Accused Of Masterminding Multimillion Scam In Nairobi
Mike Mayo Gumo, son of former Kitale East Member of Parliament Fred Gumo, has been exposed for orchestrating a multimillion fraudulent scam within the Nairobi...
Slay Queen Charity Njeri And Her Gangster Boyfriend Julius Osoro Linked To City Robberies
Charity Njeri was arraigned at Makadara Law Courts alongside two other suspects in connection with a spate of armed robberies in Nairobi. The three suspects...
The Double Life Of Theuri Maina; A Bishop On Sunday And A Fraudster On The Weekdays
Expose this crook who is a bishop (of Victors Assembly Church Kikuyu) on Sundays and a fraud on weekdays. His name is Theuri Maina, husband...
Jirongo Reveals How Moi Regime Dumped Nuclear Waste In Northern Kenya Leading To Cancer Cases
Former Lugari Member of Parliament Cyrus Jirongo has revealed details of toxic waste dumping in Northeastern Kenya under KANUregime. In an exclusive talk show with...
Fake Mobile Money Lender ‘Calf For You’ Extorting Kenyans
Kenyans have appealed to the government to come to their rescue and crackdown on a rogue digital lender ‘Calf for You’ , accused of harrassing...
Former Nairobi Deputy Governor Agnes Kagure On The Spotlight Again For Fraud
Businesswoman Agnes Kagure rose to the limelight in 2018 when she was nominated by Mike Sonko to be his deputy governor after Polycap Igathe quit....
Trinity Energy’s Director Ann Kathure Rutere Fingered In South Sudan Oil Fraud Report
A three-year investigation by The Sentry into a loan deal between a local company and a regional bank with the backing of the South Sudan...
US Based Intelligence Agency Wants Ann Rutere’s KCB Accounts Investigated For Alleged Money Laundering In South Sudan
Kenya Commercial Bank (KCB) is on the spot following an investigative report released by US-based agency The Sentry that linked the financial institution to alleged...
How Co-operative Bank Wiped Clean Over Sh1.5m from Deceased Customer’s Account
Barely two months after being accused of charging exorbitant rates in its mobile banking system, Co-operative Bank is back again in the spotlight, this time...