How A Kenyan Fraudster Conned U.S. Insurance Firms Sh500M
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...
Category : Exposed
Court Freezes Over Sh300M Belonging To Kimaco Connection Ltd Over Claims Of Money Laundering
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...
CS Wamalwa Leads Leads Conman To Uhuru Statehouse
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...
EPRA Boss Oimeke Arrested Over Sh200K Bribe
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...
Nigerian Arrested At JKIA With Sh100M Cash In A Bag
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...
Mozzartbet Kenya Roped Into Money Laundering Allegations
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...
Iqbal Khandwala’s Dirty Deals Milking The Dilapidated Coast General Hospital Dry
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...
Dirty Deals At Coast General Hospital Stink To High Heaven
Coast General Teaching and Referral Hospital has been turned into a corruption den by officials out to enrich themselves at the expense of public good....
Breaking the Law in the Name of God. A Tale of Criminal Greed and Corruption by Lavington United Church
The controversy surrounding the illegal construction of Lavington United Church’s ultra-modern sanctuary takes a new twist with the contractor working around the clock despite residents...
5 Tricks Nairobi Newbies Fall for Upon Arrival in CBD
They say Nairobi is a concrete jungle and anyone visiting for the first time would face a bout of confusion trying to find their way...