Fists Fly During A SportPesa Board Meeting Over Money Laundering Claims
Drama is not a word too often associated with business but at sports betting firm, SportPesa, scenes during a board meeting proved otherwise. The betting...
Category : Exposed
Top Lawyer Amongst 3 Multi-million Online Fraudulent Car Dealers Nabbed
Three suspects have been arrested in connection with a multi-million fraudulent online car dealers syndicate that purports to operate in Mombasa The three are being...
UK Aircraft Support Company to Pay $3M to Settle Bribery Charges
Airline Services Limited, ASL, has agreed to pay a nearly £2.3 million (US$2.96 million) fine for having failed to prevent bribery in a deal that...
EXPOSED: DPP AND DCI DRAWN INTO ASSASSINATION PLOT
In 2019, an article doing the rounds on social media told the tantalizingly seedy story of how DCI officers investigating a high profile murder had...
EXPOSED: DPP AND DCI DRAWN INTO ASSASSINATION PLOT
In 2019, an article doing the rounds on social media told the tantalizingly seedy story of how DCI officers investigating a high profile murder had...
Court Blocks SportPesa PayBill Number Over Fraud Allegations
The much published return of the giant betting company Sportpesa has suffered a major blow. This after police told the court they are investigating fraudulent...
How Africans Lost Billions In Crowd1 Scam
It was all about the money. All about the planes. All about the bottles of expensive champagne and sleek suits. All about an unattainable dream sold...
Court Jails Man Who Stole Sh45K From M-Pesa Agent
A mechanic has been slapped with a heavy jail term by Kibera Court after admitting to have stolen from an M-Pesa shop. Kibera court sentenced...
Governor Sonko Spreads Fake News Stating A Former Nairobi CEC Died Of COVID-19
Nairobi Governor and his quick social media fingers has this morning gone too far after posting a fake death announcement of Dr. Robert Ayisi who...
Zimbabwe’s First Lady Auxillia Mnangagwa Linked To Gold Smuggling Syndicate
Zimbabwe’s First Lady Auxillia Mnangagwa stands accused of participating in a gold smuggling syndicate involving a senior ruling party official and her husband’s aides. Her...