Category: Fraud

• Safaricom foundation Senior Director Karen Basiye Murky Dealings And Money laundering scandal.

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  Expose, Fraud

• Du Ying of Chint Electric and Kenya Power MD Accused of Manipulating Sh5 Billion Smart Meter Tender

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• How Presidential Adviser Karisa Nzai Munyika Conned Somali Businessman Sh5.7 Million in Fake South B Property Deal

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• Blood Money: How Britain’s 1991 Boys Are Bleeding South Sudan Dry

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• Foreign Banks Under Fire: Unpacking Kenya’s FRC Report on Money Laundering Involving UBA and CIB.

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• Audit Report Expose Safaricom Plc System Fraud As Top Officials CEO Ndegwa, Paul Gathura Marred In Fraud – Procurement and Tender and Supply Chain.

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• Pavicon Group – The Unregistered Entity Contracted by Safaricom Group To Illegally Secure Tenders.

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• Dark Secrets Of Sidian Bank, Owned by Centum- Role in SHA, Housing Levy Scandal And Ties to President Ruto And Money Laundering.

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• Nyaribari Chache MP Zaheer Jhanda’s Video Footage Linking Him to Sudan Warlord And Gold Smuggler Hemedti Surfaces.

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• HUSSEIN SOMJI MERALI- Ruthless Schemer, Drug-lord, Gambler, Shylock With Deep Political Connection In Nairobi and Mombasa.

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• Jayesh Saini Hiring Bloggers To Cover Up MAKL’s Healthcare Failures and His Over 30 shell companies Allegedly marred with Tax evasion and Money laundering.

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• EXPOSED: How Jayesh Saini’s MINET, Bliss Healthcare and MAKL Have Siphoned Sh161 Billion Teachers Medical Cover Deal For A Decade Without Remorse.

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• Scandals Of PBORA CEO London Otieno Exposed.

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• How Homabay County Governor Wanga’s husband and officials at Roads Dept, looted Sh200million Meant For Development.

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• Nazir Bhaduralli NurMohammad Jinnah, English Point Marina Con Lawyer Who Was Busted For Impersonation.

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• Chinese Companies -Shapo Trading Limited and Yulees Blooms Company That Imported Cigarettes And Evading Ksh400million Tax.

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• Humphrey Wattanga, KRA Commissioner General Who Collects Private Tax Bribes From Tecno Mobile Kenya Cardinal Otunga Office To Keep Silent On Tax Evasion Scheme.

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• Part 2: Sony Sugar MD Martin Dima Embroiled In Insurance Procurement Irregularities That Has Led To Mismanagement Of the Company.

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• Part 1: New Sony Sugar Company Managing Director, Martine Dima On The Spot For Mismanagement and Corruption.

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• A Blow To Absa Bank Kenya As Court Declines To Overturn Injunction In Ksh1.5B Data Breach Compensation Case.

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• Ecobank Kenya – Bank of Choice For Corrupt Judges, Judiciary officials & GoK Officials Bribe Money Laundering.

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• Rampant Cases Of Malware Attacks on Transsion Products Phone(Tecno, Infinix, Itel), Tax Evasion Allegations, Racism Rocks Tecno Kenya.

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• EcoBank Kenya Company Secretary Caroline Mbenge Wanted For Corruption.

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• Rift In Kenya-China Diplomatic Ties Over Two Chinese Cigarette Companies Who Evaded Over Sh400million Tax Through Illegal Importation.

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• TECNO Kenya Sh400Billion Tax Evasion Allegations, Illegal Labor Importation, Kickbacks And Silence Of KRA.

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• DEVKI Group Exposed For Tax Evasion. Leaked Emails.

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• PART 1: Corruption At Anti-Corruption Commission. Tender Wars That Rocked EACC Top Leadership

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• Foreign Gold smugglers Enjoying Kenyan Space on DCI Radar.

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• End of the Road For Savannah Clinker company Proprietor Benson Sande Ndeta After Being Arrested Over Sh700million Fraud.

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• Kenya Government Spyware Project, Leaked Messages — That Involved Government Oligarch Jayesh Saini Owner Of Nairobi West Hospital and President Ruto’s Close Confidant.

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• Kenya Union of Savings and Credit Cooperative Society (KUSCCO) Officials Staring At Serving Jail terms After Union Declared Insolvent over Sh12.5billion.

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• Crooked Mombasa Based Lawyer Sheila Muthee Charged with Stealing Sh17.5million.

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• Former LSK President Nelson Havi War On NCBA Bank For Breach of Personal Data Privacy and Trust Act.

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• Eastleigh Land Cartels On The Spot Again For Landgrabbing Sh100million Worth Parcels LR No 36/VII/1076 , LR No 36/VII/1037 

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• Tatu City Marred With Tax Evasion And Money Laundering As Probe Takes Shape – 16 directors of Green Seal Properties Ltd and Zefus Properties Ltd Questioned.

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• Credit Bank Limited Kenya Unscrupulous Deals, Money Laundering and Internal Trading Fraud.

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• INVESTIGATION: Kenya Digital Lenders Defiance And Data Privacy Violation- Azura Credit of TruePesa At The Forefront.

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• How Faulu Microfinance Bank Forged Client’s Signature To Defraud Her Sh150million Property.

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• Mombasa Milly Glass Works Exposed; Tax Evasion, JurisPesa, Money Laundering.

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• Tax Evasion & Work Permit Allegations Rock KCIC Consulting.

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• The Genesis Of Multi-Billion Tecno Kenya Tax Evasion Scandal And How KRA Raid Bore No Fruit.

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• TECNO Kenya continues To Pay Employees In Cash To Evade Tax.

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• TSC CEO Nancy Macharia Petitioned In Court Over Corruption, Misuse of Public Funds.

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• How Kenya Power Last Mile Project Multi-million Kickbacks Have Been Planned Awaiting Execution With Sidian Bank As A Conduit.

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• New Insider Fraud On Customers Rock Absa Bank Again As More Customers Seize Banking With The Bank.

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• How Standard Chartered Bank Aided In Funding Of Terror Activities.

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• How Kenyan Law Firm Okatch And Partners Helped Nigerian Scammer Hushpuppi Launder $1.1million.

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• MAGNATE VENTURES: MONOPOLY, TAX EVASION ALLEGATIONS, AIRPORT TENDER MENACE.

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• Malpractice By Stanbic Bank Kenya That Has Ignited War With Bank of South Sudan(BoSS).

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• Over Sh1B Afcon Stadiums Scandal That Implicated Sports PS Peter Tum and Which Had Him Summoned At State House.

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• How Sidian Bank Was Complicit To A Sh24million Loan Fraud That Rendered A Home owner Homeless.

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  Fraud, News

• A call for Ouster of Corrupt Kenya Police DT Sacco CEO Solomon Atsiaya.

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• How Rai’s West Kenya Sugar Company Sacco Embezzled Retirees Pension Fund As Rai Continues To Steal From Farmers.

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• Absa Bank Kenya Exposed For Unlawful Hiring Of Private investigators to Spy on Employees private lifestyles.

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• How Taxpayers Lost Sh6.6billion In Edible Oil Saga Orchestrated By KNTC Cartels while Louis Dreyfus Company (LDC) Also Gets Involved in Edible Oil saga at Mombasa Port.

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• How M-KOPA Kenya Directors Are Playing Tax Evasion Games With KRA While Still Minting Millions.

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• How Billionaire Rai’s West Kenya Sugar Company Steals From Farmers.

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• How Kipchumba Murkomen Influenced Sh2.7billion KPA Tender In Favor of a Notorious Chinese Firm.

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• How KPA Board of Trustees Are Laundering Pension Scheme Funds.

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• How Jimi Wanjigi Firm Was Compensated Millions in the Adani-JKIA-KAA Deal.

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• List of Notorious Land Registrars at Ministry of Lands Under Probe.

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• EQUITY BANK HEIST SERIES: How Hackers Moved Sh322M To UAE To Evade Kenyan Authorities.

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• Former Nairobi Deputy Governor Agnes Kagure On The Spotlight Again For Fraud.

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• How Sportpesa Was Involved in the SHIF Sh104bn scandalous deal.

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• Fraud and Ratchetry In Absa Bank Kenya.

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• The Shameless Faces of Sacco Cartels In Kenya: M3 (Marangu, Mategwa & Marube).

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• How Cytonn Investments Duped Investors.

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  Fraud, News

• FRAUD: Assistant Commissioner for Co-operative Development Hesbon Mbuthia Kiura Embroiled In Massive Fraud.

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• Mombasa Tycoon and Progas Owner Mohammed Jaffer Embroiled In Another Sh1.8 bn Land Grabbing In the Midst of Defrauding An Importer over Sh700mn.

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• How Absa Kenya Executives Sell Timiza Customer Data on the Black Market and Acquire Properties Illegally.

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• Why Banking with Equity Bank Kenya Is A Ticking Time Bomb.

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• Lobby Group Seeks Intervention of EACC, ODPP To Intervene In Corrupt Dealings of Nairobi West Hospital Owner Jayesh Saini.

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• DTB Bank Still Demanding Millions From A Widow of A Deadman Whom They Awarded Sh174million Loan- She Calls For Intervention of the Chief Justice.

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• The Lowkey Big Fish British-Kenyan Lawyer Spencer Elms Machinery For Tax Cheats Corporates-Once Involved In Aiding Dutch Nationals In A Multi-Billion Tax Evasion, Anglo-leasing scandal and Sh21billion Scandalous Dam project.

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• Ruthless NCBA Bank Executives Exposed For Mishandling Employees with Harsh Policies From Time to Time.

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• The Sh21billion NHIF Heist That Died A Silent Death.

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• Kwetu Sacco CEO Stanley Kyelenzi on the spot For Ghost Payrolls.

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• Makueni MP Susan Kiamba and Chairman Daniel Kavoi At the Heart of a Shocking Ksh 74M CDF Scandal

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  Fraud, News

• Nuclear Power Agency Retired Manager Recalled in Strategic Plot to Silence Him After Threatening to Expose High-Level Misconduct.

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• How Harambee Sacco officials, Ameey Homes and senior city hall officials Are Embroiled In land Fraud, Illegal Constructions.

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• How Family Bank Squandered Sh45million Public Fund, Ousted Ex-CCO With A Fake Report and Recently Tried to Defraud A Client Sh.24million Mortgage.

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• How Sportpesa are Conspiring with Scammers To Lure Newbie gamblers.

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  Fraud, News

• How Jayesh Saini’s MAKL Declines Capitation of Some Diagnosis While Favoring his Hospitals.

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• Former KRA Chair Anthony Mwaura wanted special deal for his children to buy auction cars.

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• A Magistrate Exposed After Publishing Two Contradicting Judgements.

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• Director of Swift Tracing and Company Ltd Convicted Over Sh30,000 bribe.

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• Nairobi City Hall Employee and Hydeout Riviera Hotel Owner Michael Auka Ajwang Ordered To Pay Government Sh198 million In Graft Case.

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  Fraud, News

• Sh18 billion Kenya Union of Savings and Credit Cooperative Society (Kuscco) fraud.

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• EQUITY BANK THE CLANDESTINE BANK FOR HACKERS AND FRAUDSTERS.

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  Fraud, News

• ICT PS Tanui in Sh.854.7million NG-CDF tender scandal

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• Dark secret of Mombasa Fayaz Bakery Tycoon Mohammed Khansia.

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