Category: Investigations

• The Developer With No Past: Inside Abdiweli Hassan’s Sh65 Billion Gamble

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  Expose, Investigations, News

• THE MAN IN THE MIDDLE: HOW ABDULRAHMAN PASHUA JUMA ALLEGEDLY TURNED KENYA’S VISA SYSTEM INTO A CASH PIPELINE

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  Investigations

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

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  Expose, Fraud, Investigations

• Paul Ndung’u Seeks Compensation and Plans Appeal After UK Court Finds SportPesa Illegally Diluted His Shares

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  Investigations, News

• 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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  Expose, Fraud, Investigations

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

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  Expose, Fraud, Investigations, News

• Petitioning the Giant: Lobby Group Targets Vodacom Over Safaricom’s Role in State Surveillance, Abductions and Data Breaches.

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  Investigations

• 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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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations

• How BAT Kenya May Have Evaded Up To Ksh 9.6 Billion In Taxes.

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  Expose, Investigations, News

• PwC Audit Firm Credibility Hanging On A Thin Thread As Alfred Basweti- Auditor Believed To Be Dead In KUSCCO Fraud Case Might Still Be Alive.

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  Expose, Investigations, News

• 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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  Expose, Fraud, Investigations, News

• 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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  Expose, Fraud, Investigations, News

• Scandals Of PBORA CEO London Otieno Exposed.

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  Expose, Fraud, Investigations

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

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations

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

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  Expose, Fraud, Investigations, News

• 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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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations, News

• How Athi River Counterfeit Cement Cartels Operate.

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  Expose, Investigations, News

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

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations

• EcoBank Kenya Company Secretary Caroline Mbenge Wanted For Corruption.

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations

• DEVKI Group Exposed For Tax Evasion. Leaked Emails.

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  Expose, Fraud, Investigations

• Foreign Gold smugglers Enjoying Kenyan Space on DCI Radar.

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  Expose, Fraud, Investigations

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

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  Expose, Fraud, Investigations, News

• 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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  Expose, Fraud, Investigations, News

• 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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  Expose, Fraud, Investigations

• 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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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations, News

• Teachers Service Commission(TSC) Overpaid Sh358.8 million as salaries to staff members.

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  Investigations, News

• Jeevanjee Estate Title Deed Fiasco: National Bank of Kenya Defends Its Decision In the Issuance of Sh1.9billion Loan.

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  Investigations, News

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

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations, News

• Tax Evasion & Work Permit Allegations Rock KCIC Consulting.

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations

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

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations, News

• Firm Linked To Israeli Tycoon Shari Arison Entangled In A Web Of Corruption In Kenya.

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  Expose, Investigations, News

• Blood thirsty Somali -LandGrabbing Cartels Ways of Manipulation Against Nairobi City Hall Officials.

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  Expose, Investigations, News

• SportPesa’s Involvement In Controversial New Health Scheme SHIF Exposes Political Involvement, Tax Evasion and Ownership Row Over The Brand.

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  Expose, Investigations, News

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

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations

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

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations

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

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  Expose, Fraud, Investigations

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

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  Expose, Fraud, Investigations

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

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  Expose, Fraud, Investigations

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

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations

• Links How Jayesh Saini Owned Apiero Kenya Technologies Ltd In The SHIF Sh104B Contract.

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  Expose, Investigations

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

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  Expose, Fraud, Investigations, News

• Part 1: Track Record Of Adani Group That Kenyans Ought To Know Together With Kenyan Figures Who Allegedly Brokered The Deal In Dubai.

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  Expose, Investigations

• NAIROBI HOSPITAL DOWNFALL: The Multi-million ICT Tender Scandal, Board Tribalism, Abuse of Office.

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  Expose, Investigations, News

• Mogo Microfinance Kenya Possible Tax Evasion That Might See It Follow Suit Of M-Kopa.

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  Investigations, News

• 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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  Expose, Fraud, Investigations

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

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  Expose, Fraud, Investigations

• The Sh21billion NHIF Heist That Died A Silent Death.

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, Investigations

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

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  Expose, Fraud, Investigations

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

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  Expose, Fraud, Investigations

• Dark secret of Mombasa Fayaz Bakery Tycoon Mohammed Khansia.

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  Expose, Fraud, Investigations

• Finsco Africa -Faces Allegations of Fraud and Forgery.

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  Investigations, News

• How Safe Is Your Money In Diamond Bank Kenya (DTB) Fixed Account?

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  Investigations

• Did Jayesh Saini Owner of Bliss, Nairobi west hospital, MAKL bribe Senate Committee in the lost Sh176 billion Medical Scheme?

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  Investigations

• How Nairobi West Hospital and Bliss medical Owner Jayesh Saini Uses his company MAKL to Frustrate Teachers, Police Officers To Pay From own pockets.

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  Investigations

• Andrew Mulwa’s Tight Grip on KEMSA Exposes Mismanagement, Deep-Seated Corruption and Systematic Looting of Healthcare Resources

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  Investigations, News

• JKUAT Vice Chancellor Victoria Ngumi On The Spot For Looting Varsity Coffers.

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  Investigations, News

• How a Family In Kwale Is Plundering Millions from The County.

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  Investigations

• KeRRA’s Jackson Magondu On the spot over Corruption and Sex-for-employment schemes.

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  Investigations

• Inside Tycoon Mohammed Jaffer Fraud Case: Grain Bulk Handlers vs Atta Kenya

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  Investigations

• How Nairobi West Hospital and Bliss owner Jayesh Saini’s MEDICAL ADMINISTRATORS KENYA LIMITED (MAKL) company Bulldoses Rural Private Hospitals Association of Kenya (RUPHA) under the watch of Competition Authority of Kenya.

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  Investigations

• How George Magutu Milked Dry Newfortis Sacco.

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  Investigations

• Who and How Maseno University Top Officials Are Looting the Varsity.

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  Investigations

• Notorious Kikuyu Tycoon Peter Burugu On The Loose Again!

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  Investigations