Exposed Archives - Page 28 of 77

High Court Has Frozen Sh6.2B Belonging To Nigerian Startup Flutterwave In A Suspected Money Laundering Fraud

nairobi-exposedJuly 7, 2022July 7, 2022

by nairobi-exposedJuly 7, 2022July 7, 20220293

High Court has frozen more than Sh6.2 billion spread in 62 bank accounts belonging to Nigerian start-up Flutterwave and four Kenyans on fears they are...

Exposed

Journalist Blast Co-Operative Bank Over Fraudulent Loan Deductions

nairobi-exposedJuly 5, 2022

by nairobi-exposedJuly 5, 20220353

Former Bureau Station Chief with one of the leading media houses in Kenya Mr Vitalis Wambia has taken on the giant Cooperative Bank of Kenya...

Exposed

Inside Nairobi’s ‘Wash Wash’ Paradise

nairobi-exposedJuly 2, 2022July 2, 2022

by nairobi-exposedJuly 2, 2022July 2, 20220372

In March 2011, then-Democratic Republic of Congo president Joseph Kabila flew into the country for emergency talks with his host Mwai Kibaki on a rather...

Business Exposed

Episode Three: The Centum Games : The Making of a Kenyan Grand Ponzi Scheme?

nairobi-exposedJuly 1, 2022July 1, 2022

by nairobi-exposedJuly 1, 2022July 1, 20220390

Prologue : Giants Fall in Slow Motion! Centum is a train wreck waiting to happen! Centum seems to be overvaluing its assets to be able...

Exposed

Episode One : The Celebrity CEO; Everything Hinges On Perception, All are Fools But Him

nairobi-exposedJune 29, 2022July 1, 2022

by nairobi-exposedJune 29, 2022July 1, 20220299

Something smells Fishy! The Centum CEO has had more published interviews in the Business Daily in the past 3 months than 21 other CEO’s combined,...

Exposed

NIS Investigating DTB Officials

nairobi-exposedJune 24, 2022

by nairobi-exposedJune 24, 20220339

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....

Exposed

Knowing Ken Wycliffe Okello Lugwili

nairobi-exposedJune 24, 2022June 24, 2022

by nairobi-exposedJune 24, 2022June 24, 20220324

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...

Exposed

Tatu City Employees Want Senior Manager Mandenhall Marshall Work Permit Canceled

nairobi-exposedJune 23, 2022June 23, 2022

by nairobi-exposedJune 23, 2022June 23, 20220339

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...

Exposed

Criminal Activities Of Wycliffe Ken Okelo Lukwiri AKA ‘Defao’

nairobi-exposedJune 23, 2022June 23, 2022

by nairobi-exposedJune 23, 2022June 23, 20220419

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...

Exposed

Harambee Sacco Embroiled In Numerous Crippling Multi-Billion Shilling Scandals

nairobi-exposedJune 22, 2022

by nairobi-exposedJune 22, 20220384

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...