Questions As Credit Bank Exposed As Buyer Of Sh1.1 Billion Property They Auctioned From Borrower
When the auctioneer’s hammer fell on June 5, 2024, a property worth billions changed hands in Mavoko. But in a transaction that has since exploded...
Category : Exposed
How South Sudan’s Future Is Being Sold Barrel By Barrel
JUBA – South Sudan’s future is being quietly mortgaged through its most strategic national asset: crude oil. Leaked internal finance and petroleum documents, shipping records,...
Politician ‘Money Bior’ and Lawyer Stephen Ndenda on DCI Radar in Sh500 Million American Investor Scam
Nairobi – The fall of politician Robert Riaga alias Money Bior was swift and spectacular. Just days after suffering a humiliating defeat in the Kasipul...
Govt Fires Anti-Counterfeit Boss Kabeabea Weeks After Dramatic Bribery Arrest
The government has dismissed Josephat Kabeabea from the board of the Anti-Counterfeit Authority, barely two weeks after his arrest in a high-profile bribery investigation. Trade...
Inside the Wildlife Mafia: Whistleblower Dossier Explodes With Claims of Looting, Fear and a Secret Cabal Running KWS
Kenya Wildlife Service is hurtling toward its biggest scandal yet after a blistering whistleblower dossier exposed what officers describe as a full-scale takeover of the...
Sh110 Million Fraud Case Against Heritage Flowers Directors Heads to Full Trial After Court Rejects Withdrawal Bid
A Nairobi court has ordered a Sh110 million fraud case against former Heritage Flowers Ltd directors Shailesh Kumar Rai and his wife Ranjeeta Pandey Rai,...
Exposed: Safaricom Accused of Secretly Slashing Data Bundles by Half, Leaving Millions Feeling Cheated
Safaricom is facing growing public outrage after fresh revelations showed the telco quietly cut mobile data allocations for some of its most widely used bundles,...
South Sudan’s Oil Sector Riddled with Opaque Networks and Multi-Million Dollar Diversions
Juba, South Sudan — A network of shadowy companies and intermediaries is quietly capturing the lion’s share of South Sudanese crude exports, raising serious concerns...
Kisumu Politician Stephen Nyandiare Accused Of Defrauding American Citizen In Fake Gold Scam
A storm is swirling around Kisumu politician Stephen Nyandiare after fresh details emerged accusing him of taking thousands of dollars from an American investor in...
Businessman Jatin Aswani Exposed, Evaded Kenyan Taxes and Fled to Uganda
Kenya is no stranger to tax evasion scandals, yet the persistence of impunity continues to frustrate both citizens and genuine businesses. In the shadows of...