How Matilda Sakwa Has Built A Blooming Mafia Cartel At NYS
The rampant looting of billions of shillings from the coffers of the National Youth Service’s (NYS) out of its annual budgetary allocations from the national...
Category : Exposed
Kinoti Wants Wanjigi Charged With Fraud
The Director of Criminal Investigations (DCI) George Kinoti has ignited a new battle with billionaire businessman Jimi Wanjigi by recommending that the ODM presidential aspirant...
NTSA Officials On The Spot Over New Logbook Scam
The National Transport and Safety Authority is on the spot over a new scam of illegal production of fake and genuine documents. Over 450 genuine...
KenGen In A Scandalous Re-Election Of Directors
KenGen on Thursday controversially re-elected two non-executive directors whose terms had expired and who had not offered themselves for re-appointment, breaching corporate governance rules. The...
How Unscrupulous Businessmen Made Millions From Logbook Forgery In Nairobi
Four suspects are in custody for forgery of vehicle logbooks and fraudulently obtaining credit using the much coveted document. DCI boss George Kinoti said there...
A Dead Victim And Dead Witness, Moses Kuria Mentioned In Unresolved Rape Case
Hon. Moses Kuria adversely mentioned in a unresolved rape case dating 18 years ago, claims a Doctor at KNH. A doctor at Kenyatta National Hospital...
Coast Tycoon Mohammed Jaffer Fights DCI Efforts To Oust KPA Bosses Over Cargo Theft
Coast Tycoon Mohammed Jaffer is behind a rigorous campaign to save two KPA bosses whom the Directorate of Criminal Investigations recommended be suspended over Cargo...
Drugs Worth Sh3M Stolen From Maragua Hospital In A Suspected Insider Job
Five staffers at Maragua Level Four Hospital risk arrest and prosecution following the theft of medicines worth Sh3 million from the facility’s store. Murang’a South...
KCB Bank Taken To Court For Stealing Firm’s TIN To File Tax Returns
Kenya Commercial Bank (KCB) is under spotlight for involvement in internal fraud, as well as intention to defraud Uganda’s taxman. The court case is likely...
Wazito FC Owner Ricardo Badoer Accused Of Defrauding Investors Sh16B In Crypto Scam
To ordinary Kenyans, Ricardo Badoer is a flamboyant businessman who owns Kenyan Premier League side Wazito FC, but according to a confidential information in Kahawa...