Category : Exposed

Kenyans have a warthog memory no wonder these land fraud schemes keep coming. Popular celebrity Diana Marua, the wife of artist Bahati unearth a scam...

After fleeing for their lives, two Kinshasa auditors at Afriland Bank leak thousands of documents showing its ties to sanctioned businessman Dan Gertler Two auditors,...

IPE Global Africa Limited changed its name to Triple Line Consulting after a blog documented how it singled out and sacked all its Kenyan staff.  The...

E-commerce platform Jumia has been trending on social media since yesterday. Using the hashtag #JumiaExposed, netizens have cited a number of issues contributing to negative...

Kenyans have been warned against buying electronics from dealers with no fixed address. In a series of tweets on Saturday, DCI George Kinoti said the...

A businessman has been charged with stealing Sh80 million from Vintage Africa Limited. Paul Ajwang Okumu appeared before Milimani Chief Magistrate Martha Mutuku and pleaded...

It may have taken eight years, but investigators have finally unmasked a car theft gang that has hit at least 100 motorists. The criminals’ operations...

A man of Cushitic extraction known as Hon Alinur Mohamed who is salivating for the Kamkunji parliamentary seat is accused of being a ‘wash wash’....

A South Sudanese national, suspected of being one of the most cunning serial fraudsters in East Africa, has been arrested and arraigned in Nairobi. Toni...