Notorious Fake Gold Scammer With Links To Governor Sakaja Arrested
A notorious city scammer, who is among the 31 suspects arrested in connection with a multi-million gold scam targeting foreigners, is a friend to Nairobi...
Category : Exposed
Detectives In Nairobi Arrest Gold Scammers Who Defrauded Dubai Businessmen
After days of scrupulous pursuit for notorious city fraudsters who defrauded two Dubai-based businessmen over USD 39,900 in a fake gold scam, DCI Operations detectives...
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...
With Over 300 Videos, Is Baltasar Ebang Engonga Greatest Sex Addict Ever?
Baltasar Ebang Engonga, Director General of Equatorial Guinea’s National Financial Investigation Agency (ANIF), is currently at the centre of a major scandal after authorities discovered...
Details Of Multi-Million Kickbacks in Kenya Power Last Mile Project Emerge
The Last Mile Project by Kenya Power and Lighting funded by the World Bank is said to be in trouble as hungry power barons based...
Dark secret of Mombasa Fayaz Bakery Tycoon Mohammed Khansia
Fayaz Bakery business is a generational wealth business empire established since 1911 according to their website. Now a fourth generation era led by Mr. Mohammed...
Moses Kuria owned PR Firm Oxygene Contracted to Cleanse Adani Deals In Kenya. Leaked Emails. Influencers Paid heftily.
In the midst of mixed feelings on the controversial Adani group takeover of JKIA airpot for a 30years lease deal to develop the National treasure,...
Inside “Bilionaire” Julius Mwale’s Latest $1.7 Million Scam That Risks Spelling the End of His Fraudulent “Empire”
Kenyan-born “billionaire” entrepreneur Julius Mwale known for his ambitious investments in healthcare and technology, is currently battling one of the worst scandals of his career....
Lawyer Stephen Juma Ndeda Ensnared in Ksh 6.8 Billion Money Laundering and Forgery Scandal
Stephen Juma Ndeda, a prominent High Court advocate, was on Friday arraigned at the Chief Magistrate’s Court in Kahawa on charges of forgery, uttering false...
Governor Sakaja’s Bodyguard Busted Masquerading As NIS Officers
An administration police officer assigned to Nairobi Governor Johnson Sakaja is defrauding job seekers by falsely claiming he can secure them government jobs. The rogue...