MAGNATE VENTURES: MONOPOLY, TAX EVASION ALLEGATIONS, AIRPORT TENDER MENACE.
It’s highly likely that if you’ve seen the giant billboards in many streets here in Kenya, you’ve certainly noticed the brand. Arguably the most prolific...
Category : Exposed
Director Accuses KCB Of Laundering Sh69B From South Sudan Through English Point Marina
Nelson Amenya, a renowned Kenyan whistleblower, has recently exposed allegations involving KCB Bank and its purported role in laundering KES 69 billion from South Sudan...
KYPA CEO Anthony Buluma Accused Of Forcing Girlfriend To Abort His Baby
Anthony Samba Buluma, the CEO of Kenya Young Parliamentarians Association (KYPA), has been accused of forcing his girlfriend to undergo an abortion, this site has...
Tycoon Jayesh Saini Loses Defamation Case Against Adani Deals Whistleblower Nelson Amenya In France
Controversial Kenyan tycoon Jayesh Saini has lost a defamation case against whistleblower Nelson Amenya, a Paris-based activist who has been vocal about alleged corruption in...
Mombasa Milly Glass Works Exposed; Tax Evasion, JurisPesa, Money Laundering.
A court case involving Milly Glass works formerly Bawazir Glass Works has exposed how the firm manipulates court proceedings to mint millions of shillings and...
How Progas Owner Mohammed Jaffer Used A Woman To Blackmail CS Joho.
Mombasa tycoon Mohamed Jaffer who is linked to a Ksh 464 million loan scandal involving the East African Development Bank is the boss to Matilda...
Ecobank Kenya – Bank of Choice For Corrupt Judges, Judiciary officials & GoK Officials Bribe Money Laundering.
Ecobank Kenya Accused of Being The Money Laundering Avenue of choice For Corrupt Kenyan Judges, Judiciary Officials and Gov’t officials. 1. Judiciary. Reports implicating Ecobank...
Chinese Companies -Shapo Trading Limited and Yulees Blooms Company That Imported Cigarettes And Evading Ksh400million Tax.
Chinese Companies In Kenya Evading Tax On The Rise. From Transsion Holdings, the Chinese-based smartphone maker behind popular brands; TECNO, Infinix, itel and smart accessories brand...
Allegations of Exploitative Practices at Anytime Distributors
Staff members contracted through agencies by Anytime Distributors have raised serious concerns about the exploitative working conditions they are enduring. According to a source, employees...
Client Stunned as Vehicle is Repossessed from Workplace After Sour Deal with City Car Dealer
Controversial motor vehicle dealer Khalif Kairo, whose flashy lifestyle and luxury car business were recently exposed as a house of cards, continues to make headlines,...