Exposed Archives - Page 39 of 69

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

nairobi-exposedAugust 18, 2021August 18, 2021

by nairobi-exposedAugust 18, 2021August 18, 20210276

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...

Exposed

Owalo Stole LREB’s Economic Recovery Plan For Nyanza And Sold It To Ruto

nairobi-exposedAugust 13, 2021August 13, 2021

by nairobi-exposedAugust 13, 2021August 13, 20210276

The ideas for Nyanza region captured in Deputy President William Ruto’s recovery plan are from the economic blueprint for Lake Region Economic Bloc, its CEO...

Exposed

Wife Exposes Mombasa Tycoon Alnoor Jiwan For Being Bisexual And Sexually Assaulting Their Young Daughter

nairobi-exposedAugust 13, 2021August 13, 2021

by nairobi-exposedAugust 13, 2021August 13, 202102548

They say love is the most beautiful feeling one can have but it can also be the worst to happen to you more so when...

Exposed

USIU on the Spotlight Over Its Mysterious and Deeply Secretive Ownership

nairobi-exposedAugust 12, 2021August 12, 2021

by nairobi-exposedAugust 12, 2021August 12, 20210317

Honorable Esther Passaris, Billionaire Vimal Shah and Tech icon Kris Senanu are but some of the many eminent names that have been through the prestigious...

Exposed

CMA cautions Kenyans against cryptocurrency trading platform Fxbitinvest

nairobi-exposedAugust 12, 2021August 12, 2021

by nairobi-exposedAugust 12, 2021August 12, 20210394

The Capital Markets Authority (CMA) has warned Kenyan investors against a cryptocurrency trading platform Fxbitinvest. “It has come to the Authority’s attention that the company...

Exposed

Gold scammer Jared Otieno alias Smith Mackenzie hiding in Dubai with Pregnant Wife

nairobi-exposedAugust 12, 2021August 12, 2021

by nairobi-exposedAugust 12, 2021August 12, 20210921

Last week, the high court jailed Jared Otieno’s associate Kevin Obia for 1 year for his involvement in the Sh13.7 million gold scam. The Magistrate however expressed...

Exposed

Lobby Group Writes To EACC To Investigate Kenya Railways Boss Philip Mainga Over Sexually-Generated Promotions

nairobi-exposedAugust 11, 2021August 11, 2021

by nairobi-exposedAugust 11, 2021August 11, 20210552

The Kenya Leadership and Integrity Network has written to the Ethics and Anti-Corruption Commission (EACC) boss Twalib Mbarak to start investigations over what they term...

Exposed

Ecobank Goes For Home Afrika’s Assets In Sh1B Loan Row

nairobi-exposedAugust 11, 2021August 11, 2021

by nairobi-exposedAugust 11, 2021August 11, 20210389

Listed property developer Home Afrika has accused Ecobank of playing dirty in pursuit of a disputed Sh983.5 million loan, in a suit that could test...

Exposed

Ex-soldier who claimed to build a Ksh 200 billion town in Kakamega on the spot for failing to pay contactors

nairobi-exposedAugust 10, 2021October 11, 2021

by nairobi-exposedAugust 10, 2021October 11, 20210393

In 2000, six years after joining the Kenya Air Force, Julius Mwale had serious disputes with senior government officials that his life was in danger....

Exposed

Pirates Of Eastleigh: Fallout Of Hong Kong Shopping Mall Reveals Underbelly Of Owners

nairobi-exposedAugust 4, 2021August 4, 2021

by nairobi-exposedAugust 4, 2021August 4, 20210327

A court dispute between two business partners over the management of a Sh270 million commercial building in Eastleigh, Nairobi, has been referred to the Judiciary’s...