Indian Billionaire Adani Charged With Fraud In US
In Summary Indian billionaire Gautam Adani has been charged with fraud in the US, which has accused him of orchestrating a $250m (£198m) bribery scheme...
Search Results for: Corruption
How Rai’s West Kenya Sugar Company Sacco Embezzled Retirees Pension Fund As Rai Continues To Steal From Farmers
West Kenya Sugar Company Sacco. Retirees of the giant West Kenya Sugar Company Limited are now urging the Ethics and Anti-Corruption Commission (EACC) to investigate...
With Over 300 Videos, Is Baltasar Ebang Engonga Greatest Sex Addict Ever?
Baltasar Ebang Engonga, Director General of Equatorial Guinea’s National Financial Investigation Agency (ANIF), is currently at the centre of a major scandal after authorities discovered...
Is Jayesh Saini The Face Of Healthcare Cartelism In Kenya?
Besides enjoying the trappings of power, Jayesh Saini, the man said to be pulling the strings in the controversial Adani deals is a reclusive but a...
ICT PS Tanui in Sh.854.7million NG-CDF tender scandal
The National Constituency Government Development Fund board is at the centre of controversy regarding the procurement of a Sh854.7 million software solutions. ICT and Digital...
Fake Gold Scammer Jared Otieno Fails To Reclaim Luxury Cars Seized By The State
Fraud suspect and controversial businessman Jared Kiasa Otieno has faced a significant setback in his quest to reclaim two high-end vehicles seized by the Assets...
Nigeria Prison Officials Suspended Over Bobrisky Jail Row
Two senior Nigerian prison officials have been suspended over bribery allegations regarding controversial transgender celebrity Bobrisky. It follows claims by social media influencer Martins Otse,...
Two Senior KeRRA Officials At The Center Of Sh500M Tender Scam
The Ethics and Anti-Corruption Commission raided homes of two senior officials of the Kenya Rural Roads Authority in a probe on alleged embezzlement and irregular...
EXCLUSIVE: High-Profile Businessman Chetan Babu (Jamnadas) Gohil Linked to Multi-Million Dollar Scandal
Nairobi ExposedUncovering the Truth Behind the Headlines A confidential report obtained by Nairobi Exposed has revealed shocking details about Chetan Babu (Jamnadas) Gohil, a Kenyan...
How President William Ruto’s Son-In-Law Alexander Ezenagu Was Implicated In Africa’s Biggest Money Laundering Scandal
An excerpt from prolific Nigerian investigative journalist @DavidHundeyin’s book “#BreakingPoint” mentions how Assets Recovery Agency (ARA) kept surveillance of suspicious financial activities by fintech company...