How Mombasa Lawyer Ngare Aziz Lost Sh20M To A Witchdoctor
A Mombasa lawyer charged with stealing Sh20 million from his client told a court the money was swindled by a mganga from Tanzania. Witchdoctor Musa...
Category : Exposed
SportPesa Moneymen Feud Ends Up In Court
Pevans East Africa Limited has sued the former chair Paul Ndung’u over claims of fabricating statements and falsehoods. Ndung’u gave statements on transfer of funds,...
Where Do They Invest? Debunking SIB’s Mansa X, The Online Forex Trading Platform That Looks Like A Ponzi Scheme
In January 2019, the Standard Investment Bank (SIB) announced the launch of a new product dubbed Mansa X, that would have a 24 percent returns...
Drug Traffickers Now Using Courier Services For The Illegal Trade, Intelligence Agencies Say
SUMMARY The pandemic has increased volumes of goods in transit leading to an increase in local and foreign courier firms contracted to execute orders placed...
Nyeri Man Forges Documents To Inherit A Sh2B Estate Of A Man Who Died Childless And Without A Wife
A Nyeri man was Tuesday charged in court with forging registration documents in order to inherit the estate of a man who died childless and...
Ruto’s Lawyer Gicheru Bribed Kiambaa Church Fire Survivor To Recant Testimony
A survivor of the January 2008 Kiambaa church fire tragedy is one of eight witnesses lawyer Paul Gicheru is accused of influencing to pull out...
KMTC Boss Kaloki Probed Over Irregular Appointments Of Seniors In His Office
Kenya Medical Training College board chairman Philip Kaloki and a senior staff in the institution are under investigation by the Ethics and Anti Corruption Commission...
Diageo Recalls Contaminated Alcohol-free Guinness 0.0
Diageo, the company that owns the Guiness alcohol brand has recalled newly-launched alcohol-free Guiness 0.0 over contamination. In a statement on Wednesday, Diageo said the...
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...
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...