Ecobank Goes For Home Afrika’s Assets In Sh1B Loan Row
Listed property developer Home Afrika has accused Ecobank of playing dirty in pursuit of a disputed Sh983.5 million loan, in a suit that could test...
Category : Exposed
Ex-soldier who claimed to build a Ksh 200 billion town in Kakamega on the spot for failing to pay contactors
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....
Pirates Of Eastleigh: Fallout Of Hong Kong Shopping Mall Reveals Underbelly Of Owners
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...
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...
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...