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...
Category : Exposed
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...
Credit Bank in Deep Crisis as Scandals Expose Money Laundering and Dubious Deals
Credit Bank Limited is sinking deeper into scandal as damning allegations of money laundering, insider fraud and dubious land deals tear apart its credibility and...
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...
How Multi-Billion Tecno Tax Evasion Scandal Slipped Through KRA Cracks
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...
Davis Chirchir, The Man At Thr Center Of Adani’s Dirty Deals In Kenya
Davis Chirchir, a key figure in the Ruto administration, is deeply implicated in the controversial termination of contracts with the Adani Group, particularly involving Jomo...
Lawyer Nelson Havi Exposes Massive Privacy Breaches At NCBA Bank
The former President of the Law Society of Kenya (LSK) Nelson Havi is currently embroiled in what he promises to be a wounding war with...
Former Uganda Airlines CEO On The Spot Over Shoddy Deals With Kenya’s Fraudster ‘Billionaire’ Julius Mwale In A Zambian Deal
Zambia head of Industrial Development Corporation boss Cornwell Muleya on the spot for shoddy deals with “Kenyan Billionaire” Investor busted as a fraudster in the...
How Notorious City Lawyer Stephen Ndeda Tried To Grab a Sh400 million City Land
City lawyer Stephen Juma Ndeda has been charged with multiple criminal offenses, including money laundering, forgery, and uttering forged documents. Ndeda appeared before Senior Principal...
How Rai’s West Kenya Sugar Company Sacco Embezzled Retirees Pension Fund As Rai Continues To Steal From Farmers
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...