Kenyan Law Firms Involved In Fake Deals Liaising With Scammers
A Kenyan law firm was used in the multimillion heist orchestrated by indicted Nigerian scammer Hushpuppi. A federal grand jury indictment unsealed this week alleges...
Category : Exposed
How Manu Chandaria Used “Good” Media PR To Scam Banks And Insurance Firms Millions
If Kenyans had any doubts that we are yet to fully comprehend what drives Kenya’s so-called respected business gurus, then we got our answer last...
How A Kenyan Masterminded, Ganged Up With Hushpuppi And Made Away With Sh1.1B From Qatari Businessman
As an unwritten rule in all global Internet frauds, no matter the amount of money stolen or the friendships that exist between gang members, all...
Fake Gold Scam: How Unsuspecting Businessmen Are Paying Millions For Non-Existing Gold From DRC Congo
Nine years ago, President Mwai Kibaki and his Democratic Republic of Congo counterpart Joseph Kabila held an urgent meeting. On top of the agenda was Sh10...
Aga Khan Hospital In Kisumu Accused Of Killing Their Own Nurse Caroline Mwenesi
Aga Khan hospital in Kisumu is on the spot after being accused by one of their workers for killing a nurse by the name Caroline...
What’s Mediheal Group of Hospitals Sugarcoating In Its Publicised Celebration of Successful Kidney Transplants?
“Hashtags touching on sensitive human lives ought not to be used for ordinary marketing as a sweet or flour milling firm would do. One expects...
CMA On The Spot As Kenyans Stand To Lose Sh1B In Cytonn Investments’ Unregulated Products
The Capital Markets Authority (CMA) is on the spot after it emerged that at least 500 Kenyans risk losing over Sh1 billion in investments in...
Understanding The Details Of ‘Wash Wash’ Scams In Kenya
A “Wash Wash ” Expose …..Thread Flashy Cars, Latest designer clothes , rolex watches , they hang out in some of the most expensive clubs...
EPRA Exposes Firms Involved In LPG Malpractices
The Energy and Petroleum Regulatory Authority (EPRA) has on Monday published in the media nine facilities found undertaking illegal Liquified Petroleum Gas (LPG) activities in...
Alleged Organ Trafficking Hospital, Mediheal Group Fined Sh2M For Revealing HIV Status Of Employee To The Public
The High Court has ordered a privately owned hospital to pay a former employee Sh2 million as damages for testing her HIV status without her...