How KCB Bank Laundered $79m And Shs315m Using Illegal Tirupati Bank Accounts
Arguably East Africa’s biggest commercial bank, KCB Bank is in trouble after a client in Uganda went to the high court of Uganda at Kampala...
Category : Exposed
DCI Goes After Serial Online Fraudster Reynold Shikhule
The directorate of criminal investigations is hunting down a serial fraudster who poses as an investor at online forex. Reynold Shikhule is accused of defrauding...
Water CS Kariuki, Water Sector Trust Fund Board Fallout Over CEO Shaiye’s Tenure Of Office Cause Jitters
Water Cabinet Secretary Sicily Kariuki has been drawn into leadership wrangles pitting her office and Water Sector Trust Fund (WSTF) board over lapsed tenure of...
How Mwalimu Sacco Purchased Majority Shares In A Dead Spire Bank
Mwalimu National SACCO signed an agreement on October 10th, 2014 to buy the banking and investment arm of ECB (Spire Bank). The SACCO then became...
Boardroom Wars Erupt At Troubled Bandari Sacco
The CEO is said to have told a close confidant that his chairman and another member of the board one Dennis Mjomba, a fire marshal...
KETRACO Chairman Joe Mutambu On The Spot
One Hon. Capt. Joe Musyimi MUTAMBU has caused ripples at the Kenya Electricity Company Ltd where he sits as Chairperson of the Board of Directors. Staff and...
KANAIRO! Kenyans Narrate How They’ve Been Conned In Fake Job Vacancies
Unemployment is a bitch so they say, as you read this, you’re either jobless employed but with a tail of stories. Because of desperation, many...
Four Charged With Selling Fake Face Masks To Aga Khan Hospital
Four people were, on Thursday, January 13, charged with selling fake surgical face masks worth Ksh11 million to Aga Khan University Hospital. The four namely;...
Notorious Cowboy Contractor Ramesh Kurji Unmasked
The government has again set its eyes on notorious contractor Ramesh Kurji Vishram whose dealings are in question. Ramesh who is behind a construction firm...
Corruption, Fraud Allegations Engulfs Bank Of Baroda
Bank of Baroda was founded by the Maharaja of Baroda, Maharaja Sayajirao Gaekwad III on20 July 1908. The bank currently has 107 branches in 24...