Exposed Archives - Page 43 of 73

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, 20210453

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, 20210379

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...

Exposed

Kenyan Law Firms Involved In Fake Deals Liaising With Scammers

nairobi-exposedAugust 3, 2021August 3, 2021

by nairobi-exposedAugust 3, 2021August 3, 20210433

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...

Exposed

How Manu Chandaria Used “Good” Media PR To Scam Banks And Insurance Firms Millions

nairobi-exposedAugust 3, 2021August 3, 2021

by nairobi-exposedAugust 3, 2021August 3, 20210323

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...

Exposed

How A Kenyan Masterminded, Ganged Up With Hushpuppi And Made Away With Sh1.1B From Qatari Businessman

nairobi-exposedAugust 2, 2021August 2, 2021

by nairobi-exposedAugust 2, 2021August 2, 20210367

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...

Exposed

Fake Gold Scam: How Unsuspecting Businessmen Are Paying Millions For Non-Existing Gold From DRC Congo

nairobi-exposedAugust 1, 2021August 1, 2021

by nairobi-exposedAugust 1, 2021August 1, 20210772

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...

Exposed