Exposed Archives - Page 40 of 83

StanChart Admits To Facilitating Theft Of Millions Of Shillings In The NYS Fraud Deal

nairobi-exposedMarch 29, 2022March 29, 2022

by nairobi-exposedMarch 29, 2022March 29, 20220467

Standard Chartered Bank Kenya (StanChart) has revealed to American regulators that it opted to pay Sh100 million in exchange for a two-month reprieve from the prosecution...

Exposed

Nazir Bhaduralli Nurmohammed Jinnah, The Fake Lawyer Who Duped Many And Minted Millions

nairobi-exposedMarch 29, 2022March 29, 2022

by nairobi-exposedMarch 29, 2022March 29, 20220553

For at least a decade, Nazir Bhaduralli Nurmohammed Jinnah has made millions in legal fees. Armed with a professional profile that would cow most lawyers...

Exposed

DCI probes South Sudan Embassy official over suspected child trafficking

nairobi-exposedMarch 28, 2022March 28, 2022

by nairobi-exposedMarch 28, 2022March 28, 20220474

Detectives attached to the Directorate of Criminal Investigations (DCI) are investigating a case in which a senior official at the South Sudan Embassy is linked...

Exposed

StanChart Bank Kenya Entered Into A Secret Deal With Noordin Haji To Conceal Sh100M Fraud

nairobi-exposedMarch 25, 2022March 25, 2022

by nairobi-exposedMarch 25, 2022March 25, 20220500

Standard Chartered Bank Kenya (StanChart) has revealed to American regulators that it opted to pay Sh100 million in exchange for a two-month reprieve from the...

Exposed

TripleOKlaw Advocates Senior Counsel John Ohaga Embroiled In Alleged Karen Land Grab With British Couple

nairobi-exposedMarch 24, 2022March 24, 2022

by nairobi-exposedMarch 24, 2022March 24, 20220561

Top city lawyer and managing partner of TripleOKlaw Advocates Senior Counsel John Ohaga is embroiled in a vicious 5.7 acres land tussle with a British...

Exposed

Man Accused Of Conning Kenyans , Foreigners Millions Arrested

nairobi-exposedMarch 22, 2022March 22, 2022

by nairobi-exposedMarch 22, 2022March 22, 20220514

Detectives from the Directorate of Criminal Investigations have arrested a suspected fraudster who has allegedly obtained tens of millions of shillings from unsuspecting Kenyans and...

Exposed

Rocky, Pettans And NTSA Under DCI Probe Over Driving License Issuance To Untrained Drivers

nairobi-exposedMarch 22, 2022March 22, 2022

by nairobi-exposedMarch 22, 2022March 22, 20220532

A team of detectives is investigating claims that some National Transport and Safety Authority (NTSA) inspectors have been colluding with instructors from Rocky and Petanns...

Exposed

Family Wants UDA MP Kimani Ngunjiri Arrested Over ‘Direct’ Links To The Assassination Of Environmentalist Joannah Stutchbury

nairobi-exposedMarch 22, 2022

by nairobi-exposedMarch 22, 20220537

The ghosts of an alleged assassination committed by Bahati Member of Parliament, Kimani Ngunjiri, have resurfaced to haunt his bid for reelection. The MP has been...

Exposed

Why Uhuru Skipped Launch Of Key DCI Lab

nairobi-exposedMarch 21, 2022March 21, 2022

by nairobi-exposedMarch 21, 2022March 21, 20220513

President Uhuru Kenyatta’s change of plan after he was expected to commission the new DCI lab at the DCI Headquarters on February 28 has yielded talk. The...

Exposed

Compromised Examinations? DCI Busts Syndicate Behind KCSE Papers Leakage

nairobi-exposedMarch 20, 2022March 20, 2022

by nairobi-exposedMarch 20, 2022March 20, 20220573

Detectives have arrested four suspects responsible for high-level examination fraud, following intelligence reports of the sale of examination papers to candidates sitting the ongoing Kenya...