NIS Investigating DTB Officials
State security agencies are investigating a Bahrain national Khalid Jameel Said Ahmaad aged 55 years old link to a Pakistan Community Charity Organisation in Kenya....
Category : Exposed
Knowing Ken Wycliffe Okello Lugwili
Ken Wycliffe Okello Lugwili is yet again in the limelight over illegal arms trade and rent arrears running into millions of shillings that has once...
Tatu City Employees Want Senior Manager Mandenhall Marshall Work Permit Canceled
An expatriate senior manager of American descent at Tatu City Limited, a real estate firm, is implicated in racism claims and local employees now want...
Criminal Activities Of Wycliffe Ken Okelo Lukwiri AKA ‘Defao’
Controversial businessman Ken Lugwili alias ‘General Defao’ is once again in the eye of the storm after his gun shop was on Tuesday evening raided...
Harambee Sacco Embroiled In Numerous Crippling Multi-Billion Shilling Scandals
Harambee Co-operative Savings & Credit Society is deeply embroiled in several crippling multi-billion shillings corruption scandals that have seen close to 17,000 members quit the...
Mystery Of A Junior Treasury Official Who Earns Sh50K Monthly Yet Has Sh18M In Her Account After Two Years
The Ethics and Anti-corruption Commission (EACC) has frozen Ksh18 million believed to be proceeds of corruption held by Tracy Njoki, a junior finance officer at...
How Frank Obegi And His Boys Lived And Met Their Deaths
In the movie “The Good liar”, Roy Courtenay, a British con artist who lives large and has it all, alongside his friend Vincent, uses false...
EACC Goes After Senior Ministry Of Lands Official Nicholas Owino Over Sh1.2B Suspected Stolen Wealth
There will be unease in paradise for an assistant director for valuation at the Ministry of Lands after the Ethics and Anti-Corruption Commission obtained orders...
Betting Firms Circumnavigating Kenya’s Tax Dragnet To Launder Money Using Cryptocurrencies
Betting companies have now devised new ways of clandestinely operating in Kenya without paying taxes They allow punters to transact using hard-to-trace cryptocurrencies, an investigation...
Xetova CEO Bramuel Mwalo Hires Hacker Orders Total Crackdown On Employees To Find Out Who’s Leaking Company’s Dirty Secrets
Besieged Xetova CEO Bramuel Mwalo has procured the services of an IT expert to comb through his staffs’ communications as he suspects an internal sabotage....