Category : Exposed

CorruptionExposed

EXCLUSIVE: New Details In DP Ruto’s Money Laundering Web, Terror Affiliation, Link To Erick Prince And Equity Bank’s Role

nairobi-exposed
Money Laundering  The rift seems to be widening on Deputy President William Ruto after international intelligence networks exposed his money laundering and gunrunning activities across...
Exposed

Software Universe Fraudsters: The Faces Behind The Mobile Banking Vendor That Defrauds Kenyan Banks

nairobi-exposed
Software Universe Fraudsters Dima Odhiambo, Wilson Wamutte and Stanford Momanyi Software Universe http://www.softwareuniverse.co.ke/ is a mobile banking service provider that defrauds its banking clients. This firm has...

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