How 9 Hospitals Engaged In NHIF Fraud Schemes
The National Hospital Insurance Fund (NHIF) has flagged hospitals in Nyamira, Homa Bay and Migori counties that were involved in various forms of fraud. The...
Category : Exposed
Exposed: Underground Happenings At Mozzart Bet Kenya Office
Mozzart Kenya country manager, Saša Krneta, has been linked to a multimillion secret money laundering syndicate that is denying Kenya Revenue Authority millions of shillings....
#MedihealCares: Swarup Mishra’s Tainted Hospital Goes On PR Overdrive
Exactly one year ago, reports emerged from blogs and mainstream media that Kesses MP Swarup Mishra was using his Mediheal Group of Hospitals to smuggle...
How Makini Schools Founder Mary Okelo Was Conned Sh26M By A Chinese Businessman
A couple of months after Makini Schools founder Elizabeth Mary Okelo sold the institution to three foreign investors for an estimated Sh1 billion, the educationist...
How Oimeke’s EPRA Actively Abetted Fuel Hoarding As Tanzania Cracked The Whip
In late June 2020, a consultative meeting between Tanzania’s oil marketing companies (OMCs) and the country’s Energy and Water Utilities Regulatory Authority (EWURA) was scuttled by...
Untethered Fuel Theft By Total-KE Confines Dealers To Eternal Losses
Fuel retailers have been absorbing huge losses as a result of unexplained fuel under-deliveries from a major oil marketing company (OMC). To make matters worse,...
Cooperative Bank Resorts To Threatening, Intimidating And Arbitrary Arresting Bloggers To Silence Dirty Dealings
In the lead up to the launch of Kingdom Bank, police detectives rounded up several bloggers and blog administrators and those who had published stories...
How Rogue Chinese Investors Conned Sh26M From Makini Schools Owners
A couple of months after Makini Schools founder Elizabeth Mary Okelo sold the institution to three foreign investors for an estimated Sh1 billion, the educationist...
Al-Shabaab’s Financial Systems And Source Of Funding
Al-Shabaab the official al -Qaeda affiliate in East Africa and headquartered in Somalia has created a name for itself as a terror organization that has...
Mwananchi Credit on the Spot for Trying to Auction a Client’s Vehicle Even After Loan Was Repaid in Full
Mwananchi Credit Limited are on the spot after they allegedly declined to release a client’s car plus his logbook months after clearing his loan. The...