Exposed Archives - Page 48 of 61

Crafty City Lawyer Guy Spencer Elms Named In A Report To Be Aiding Dutch Nationals In A Multi-Billion Tax Evasion

nairobi-exposedDecember 16, 2020January 6, 2022

by nairobi-exposedDecember 16, 2020January 6, 20220264

Controversial City lawyer Guy Spencer Elms is the proverbial cat of nine lives when it comes to court cases. After getting out scot-free on the...

Exposed

MP Savula Arrested For Winking At A Woman And Harassing Bahati During A Flight

nairobi-exposedDecember 16, 2020December 16, 2020

by nairobi-exposedDecember 16, 2020December 16, 20200563

KEY POINTS Lugari MP Ayub Savula is under investigation for allegedly abusing passengers on board during a flight from Kisumu to Nairobi. Savula is also...

Exposed

Inside 3 Dee Apartments In Kilimani Where The Monied, Politicians Throngs For Sex And Senator’s Last Place

nairobi-exposedDecember 16, 2020December 16, 2020

by nairobi-exposedDecember 16, 2020December 16, 202002164

The late Machakos senator Boniface Kabaka made the right choices. First was to visit the high-end 3Dee restaurant and the second to be in the...

Corruption Exposed

How A Kenyan Fraudster Conned U.S. Insurance Firms Sh500M

nairobi-exposedDecember 13, 2020December 13, 2020

by nairobi-exposedDecember 13, 2020December 13, 20200419

A Kenyan national is facing a number of charges in the United States after being arrested for reportedly defrauding Insurance firms up to Ksh111.5 million...

Corruption Exposed

Court Freezes Over Sh300M Belonging To Kimaco Connection Ltd Over Claims Of Money Laundering

nairobi-exposedDecember 12, 2020December 12, 2020

by nairobi-exposedDecember 12, 2020December 12, 20200658

The High Court has frozen over Sh300 million belonging to Kimaco Connections Limited over suspicion that they are proceeds of crime. Justice James Wakiaga ordered...

Exposed

CS Wamalwa Leads Leads Conman To Uhuru Statehouse

nairobi-exposedDecember 11, 2020December 11, 2020

by nairobi-exposedDecember 11, 2020December 11, 20200513

Devolution Cabinet secretary Eugene Wamalwa is in the spotlight after he recently aided a conman to meet President Uhuru Kenyatta. The conman wanted to use...

Corruption Exposed

EPRA Boss Oimeke Arrested Over Sh200K Bribe

nairobi-exposedDecember 11, 2020December 11, 2020

by nairobi-exposedDecember 11, 2020December 11, 20200446

Energy and Petroleum Regulatory Authority (EPRA) Director-General Pavel Oimeke (pictured) is spending the night at the Integrity Centre’s basement cells after receiving a Sh200,000 bribe...

Exposed

Nigerian Arrested At JKIA With Sh100M Cash In A Bag

nairobi-exposedDecember 9, 2020December 9, 2020

by nairobi-exposedDecember 9, 2020December 9, 20200384

SUMMARY ARA said his failure to disclose that he was carrying such a huge amount of money and produce documents supporting the legitimacy of the...

Corruption Exposed

Mozzartbet Kenya Roped Into Money Laundering Allegations

nairobi-exposedDecember 9, 2020December 9, 2020

by nairobi-exposedDecember 9, 2020December 9, 20200581

Barely a month since sports betting firm Sportpesa was accused of money laundering, another sports betting company Mozzartbet Kenya Ltd is now on the spot...

Exposed

Iqbal Khandwala’s Dirty Deals Milking The Dilapidated Coast General Hospital Dry

nairobi-exposedDecember 8, 2020December 8, 2020

by nairobi-exposedDecember 8, 2020December 8, 20200532

The Chief Executive Officer of the struggling Coast General Teaching and Referal Hospital Mr. Iqbal Khandwala has turned the public health facility into his money making machine through...