How Tonee Ndungu Tricked Businessman in Sh6.3 Million Share Transfer Scam
Nairobi, Kenya — A city businessman has moved to court after losing Sh6.3 million in what he describes as a carefully orchestrated share transfer scam...
Category : Exposed
Shock as Court Papers Reveal MozzartBet Laundered Sh300 Million Through ‘Software Upgrade’ Scheme
New revelations have placed MozzartBet, one of Kenya’s most prominent betting firms, back at the center of a multi-million shilling money laundering storm, as court...
EXPOSED: How Corrupt Kitale Tycoon Vipul Ratital Grabbed Plots and Bribed His Way Out
A fresh corruption scandal is unfolding in Trans Nzoia County, implicating a wealthy Kitale-based businessman, Vipul Ratital Cosar Ramji, in an elaborate land-grabbing and bribery...
Safaricom Accused of Deliberately Shutting Down Network During Kaluma Boy’s Fundraiser
Telecommunications giant Safaricom is facing a storm of criticism after Bishop Benson Gathungu Kamau, the head of Jesus Compassion Ministries (JCM), accused the company of...
BOMBSHELL: Judge Orders KCB To Refund Sh24 Million After Ghost Son Loots Dead Man’s Fortune In Shocking Insider Heist!
Bank Staff And Court Officials Named In Sinister Plot To Steal Tea Farmer’s Life Savings – ‘This Was Definitely An Inside Job!’ Declares Furious Judge...
Lovebirds’ Loot: Sh40 Million ‘Romantic’ Heist Rocks LREB
The Lake Region Economic Bloc (LREB) has been thrown into chaos after a scandalous exposé claimed that its boss and his secretary-turned-lover pulled off a...
Shylocks in Suits: Mogo Auto’s Harsh Loan Recovery Tactics That Should Make You Think Twice Before Falling Prey
Behind the polished veneer of digital lending lies a dark truth that Kenyan borrowers are learning the hard way. Mogo Auto Limited, masquerading as a...
Bishop Mark Kariuki Exposed in Sh10 Billion Land Fraud
Controversial Bishop Mark Kariuki, the General Overseer of Deliverance Churches Kenya, stands at the center of a shocking Sh10 billion land scandal that has left...
Cement Mafia? How Rogue MD Mohamed Osman Adan Turned Portland Into His Personal Empire
The East African Portland Cement Company is drowning, but its Managing Director Mohamed Osman Adan is living large. Behind the boardroom doors of the Athi...
SON’S SUICIDE OR SINISTER MURDER? New Evidence Suggests Late Mayor’s Heir Was Silenced After Threatening to Expose Mom’s Affair with Shady Billionaire
On July 26, 2020, Kenya awoke to grim headlines: “Son of Former Nairobi Mayor Found Dead in Windsor Home.” Police reported that 25-year-old Kanyiri Wathika,...