Category: News

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

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  Expose, Investigations, News

• Parliament Orders Forensic Audit of Kenya Roads Board Fuel Levy as Past Leadership Comes Under Renewed Scrutiny

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  News

• Businessman Cum Tycoon Julius Mwale Ordered to Deposit Sh17 Million After Losing Murram Supply Dispute

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  News

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

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  Investigations, News

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

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  Expose, Fraud, News

• Safaricom On The Spot For Allegedly Bribing Influential Individuals To Sanitize Their Involvement In Sh104 billion SHA system.

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  News

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

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  Expose, Fraud, Investigations, News

• Jayesh Saini: The Oligarch with Polished Table Manners, Feasting Under Ruto’s Government.

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  News

• SIC Investment Co-operative (Safaricom Investment Co-operative) Accused Of Scamming Unsuspecting Land Buyers.

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  News

• Blogger Polo Kimani Narrowly Escape Abduction By Businessman Imran Khosla Over Expose.

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  News

• 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

• On The Spotlight Is Kenya Railways MD Philip Mainga Who is Entangled In Fraud and Is Under The Radar Of Authorities.

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  News

• 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

• KeRRA Director General Philemon Kiprop Kandie Embroiled in a Sh200 million Tender scandal.

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  News

• Afya Sacco Officials In Crisis As Embezzlement of Funds Deepens Following An Audit, 2024 Dividends Might Miss.

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  News

• Jayesh Saini and President Ruto’s aides Respond To Ms Wachuka Concerning The Government Spyware Lawsuit.

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  News

• Shell Petrol Stations V-Power Fuel In Kenya Exposed For Selling Substandard Fuel Worse Than Regular Fuel.

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  News

• Car Theft Zones or NIS secret operation zones? Suspicious Places In Nairobi CBD With Jammers Exposed.

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  News

• Kituo Cha Sheria Embroiled In Mismanagement, Corruption and Violation Of Employment & Labor Laws.

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  News

• 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

• Rigathi Gachagua Turns The Heat On Government Oligarchs Jayesh Saini and Adil Khawaja Controlling State House Operations.

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  News

• Zero Honor Among Thieves!

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  News

• 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

• Tell-em – CS Mutahi Kagwe’s PR Firm That’s Contracted By Bill Gates & Novo Nordisk, Both Involved In The Production Of The Controversial Cattle Vaccine.

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  News

• 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

• Incompetent IT experts Has Made Cooperative Bank Vulnerable As Clients Complain of Losing Money Mysteriously.

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  News

• How Progas Owner Mohammed Jaffer Used A Woman To Blackmail CS Joho.

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  News

• EACC Launched Investigation Into The Botched Sh104b SHA system Deal That Involved Adani-Jayesh Saini. Was it hot air?

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  News

• Ex- PS Interior Dave Mwangi Charged Over Sh350 million Land Fraud.

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  News

• Kenya Maritime Authority (KMA) Official Henry Masaru arrested Over Medical Insurance Scheme Fraud.

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  Expose, News

• 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

• The Sh464million loan Tycoon Mohammed Jaffer’s son Fraudulently Obtained From East African Development Bank.

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  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

• Kenya Union of Post Primary Teachers (Kuppet) National Treasurer, Njenga Mwethi Roughed Up During A Meeting By Irate Teachers.

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  News

• 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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  Expose, Fraud, News

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

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  Expose, Fraud, News

• New Twist In Jeevanjee Estate & National Bank of Kenya Saga as Jabavu village Limited CEO Abdulkadir Ahmed Hussein Cannot Explain How He Got The Title Deed.

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  News

• Co-Operative Bank of Kenya Ordered To Pay Former Employee Sh3,585,700 In Compensation For Wrongful Dismissal.

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  News

• NCBA Bank Links In Fake Fertilizer Scam That Hit Farmers.

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  News

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

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  Expose, Fraud, News

• No More Diplomas And Certificate Courses In Public Universities.

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  News

• Bolt Kenya Fined Over Data Protection Breach.

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  News

• Deep Irregularities And Loss Of Public Funds In Road Agencies Kenya.

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  News

• Muranga County Tea Company Director Who Forged Signature Of Dead Lawyer To Remove 4 Other Directors.

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  News

• 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

• Another Sh1.4 billion Heist In Equity Bank.

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  News

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

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  Expose, Fraud, Investigations, News

• What Transpired To The Dismissal of Social Health Authority (SHA) CEO Elijah Wachira And Who Made The Call.

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  News, Politics

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

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  Investigations, News

• DCI sleuths On The Radar Of Scumbags Preying On Diaspora Citizens.

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  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

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

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  Expose, Fraud, 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

• NOTORIOUS FAKE GOLD Scumbag Nahashon Otieno Angundha Strikes Again!

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  News

• Businesswoman Narrates How She Lost Ksh 36.5 Million Insider Fraud Scheme At Credit Bank Kenya.

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  News

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

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  Expose, Fraud, News

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

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  Expose, Fraud, Investigations, News

• Autopsy Report On The Late Lucy Wambui 

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  News

• Progas owner Mohammed Jaffer Disobedience Towards The Court In Sh730million Case.

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  News

• National Land Commission (NLC) Officials involved in the Sh1.9 billion Jevanjee Estate Loan Saga.

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  News

• How Notorious KPC Managing Director SANG Is minting Millions In Chicago Marathon Campaign

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  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

• THE Madness In Adani-Ketraco Deal Exposed.

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  News

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

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  Expose, Fraud, News

• Notorious South Sudan’s Cabinet Affairs Minister Martin Elia Lomuro.

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  News

• The White Elephant Tourism Board Fund Scandal That Made Najib Balala Multi-Millionaire.

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  News

• How Equity Bank Aided In De La Rue Bribery Allegations In South Sudan.

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  News

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

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  Expose, Investigations, News

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

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  Expose, Fraud, News

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

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  Expose, Fraud, News

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

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  Expose, Investigations, News

• Progas Kenya employees worried about the company’s looming closing of outlets.

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  News

• Nairobi West Hospital on the spot over Land grabbing.

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  News

• Lawyers Ndeda, Harit Sheth And Conrad Maloba On The Spot For Abuse Of Professional Undertaking.

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  News

• Moses Kuria owned PR Firm Oxygene Contracted to Cleanse Adani Deals In Kenya. Leaked Emails. Influencers Paid heftily.

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  Expose, 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

• Justice MD Mwangi On the spot for Giving A Contradicting Ruling That Allowed Eviction Of Residents And Led To Deaths and Hospitalizations.

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  News

• David Ndii Implicated In Adani-JKIA Deal, Evidence Presented In A Court Case.

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  News

• Nairobi Rivers Commission CEO Brigadier John Maina Muracia Declines Calls To Retire.

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  News

• Justice Lenaola Again Embroiled In Dirty Dealings. This Time A Property Inheritance Tussle.

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  News

• 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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  Expose, Fraud, News

• 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

• KETRACO and Adani Energy sign Sh95.8 billion power transmission deal.

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  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 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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  Fraud, News

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

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  Expose, Fraud, News

• How DP Rigathi Gachagua’s Late Brother shared out his Sh2 billion Wealth.

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  News, Politics

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

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  Expose, Fraud, Investigations, News

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

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  Expose, Fraud, News

• St. FRANCIS COMMUNITY HOSPITAL- KASARANI ON THE SPOT OVER NEGLIGENCE, FRAUD and GREED.

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  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

• Adil Khawaja—Ruto’s Mr. Fix It With Adani Links Taking Over Healthcare Sector With Jayesh Saini

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  News

• Get Employed By Equity Bank At Your Own Peril.

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  Expose, News

• Iran Launches Largest Missile Attack on Israel Since April

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  News

• Kericho Governor Eric Mutai Impeached By MCAs

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  News

• Uasin Gishu Finland Saga suspects led by Senator Mandago To Be Arrested After DPP Approved Charges Against Them.

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  News

• Certified Home Ltd Con Game Exposed.

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  News

• AgroChemicals Ltd Executives On the spot In A Security Tender Scandal.

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  News

• President William Ruto’s Close Friends who are set to Reap Big In SHIF.

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  News

• How Cytonn Investments Duped Investors.

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  Fraud, News

• The MARAGA TEAM Report Reveals How Traffic Police Bribes Are Shared.

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  News

• How Ecobank Kenya Lost Ksh 5.6billion and Alleged involvement In Government’s Corruption Scheme.

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  News

• Pastor Ezekiel’s Church Might Be Closed As Court of Appeal Upholds High Court Ruling

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  News

• Mombasa governor Abdulswamad Nassir, alongside his mother and several top county officials, faces possible arrest over allegations of facilitating the gang rape of a local blogger.

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  News

• How Fraudulent Employment Recruiter Linked To Ksh 720 Million Jobs Scam Crashed President William Ruto’s Delegation in Germany and Snapped Photos with Top State Officials

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  News

• Two KeRRA officials Arrested By EACC Sh500million tender scandal.

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  News

• Substandard Cooking Oils Flood The Market As 44 out 73 shipments Failed KEBS test But Were Cleared Into Market.

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  News

• Deep Rooted Corruption At Kenya Ports Authority Revealed.

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  Expose, News

• Notorious KNH Board Chairman Dr. Samier Muravvej Implicated In The Controversial Adani Deal.

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  News

• 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

• New Dawn As KRA seeks Parliament Approval to Tax Churches.

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  News

• City tycoon Ramji Manji Shamji Cornered For Land grabbing.

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  News

• Social Health Authority Chairman Mohammed Abdi Hand In Eastleigh NHIF scandal.

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  News

• Mohammed Abdi Newly Appointed as Social Health Authority (SHA)Chairperson.

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  News

• 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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  Fraud, News

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

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  Expose, Investigations, News

• UK based fintech M-Kopa Ksh885 million Tax Evasion That Might See It Exit The Kenyan Market.

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  News

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

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  Investigations, News

• Kilifi County Government Sued to PPRA Over Procurement Irregularities.

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  News

• National Assembly Speaker Moses Wetangula Calls For Fast Reconstitution of IEBC.

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  News

• Sh47 billion Money Heist Tender That Involved Nairobi County, Judicial Service Commission.

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  Expose, News

• Ex-Harambee Stars and Gor Mahia player Gattuso Charged With Murder.

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  News

• Energy and Transport CS Davis Chirchir Declines To Provide Necessary Adani Deal Documents While Appearing Before The Senate Committee.

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  News

• The Sh21billion NHIF Heist That Died A Silent Death.

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  Expose, Fraud, Investigations, News

• Why Abduba Dida Was Jailed.

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  News

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

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  Expose, Fraud, News

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

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  Fraud, News

• FOREX TRADER FRAUDSTER BUSTED By DCI.

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  News

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

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  Expose, Fraud, News

• Shock as PSRA Director General Who Was An Applicant in the very same position Caught being an interviewer in the panel on in Scandal-Ridden Recruitment Process

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  News

• Release of iPhone 16, AirPods 4, and Apple Watch 10 specs.

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  News, Technology

• Kenya Supreme Court Judge Involved In Court Journalists’ Leadership Tussle.

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  News

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

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  Fraud, News

• FRAUD: How Diamond Trust Bank (DTB) Kenya Loaned A Dead man Millions.

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  News

• Old Mutual Holdings On The Spot For Violating Capital Market Regulations.

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  News

• Police Sacco Officials On The Spot Over Corruption and Embezzlement of Funds.

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  News

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

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  Expose, Fraud, News

• A Magistrate Exposed After Publishing Two Contradicting Judgements.

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  Expose, Fraud, News

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

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  Fraud, News

• Deals President William Ruto Has Made With China In His Visit.

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  News

• The Late Mombasa Cement Tycoon Hasumukh Patel Cause of Death.

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  News

• 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

• Lady Justice Moureen Onyango, FKE and Standard Chartered Bank Embroiled In Fraud and Corruption- Victim Narrates.

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  Expose, News

• Foreign Nationals Scammed Sh340million Fake Gold deal and Notorious Law firms involved.

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  News

• NSSF Involved In Bond Trading Scam.

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  News

• Details in the Adani group contract in the Takeover of JKIA.

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  News

• 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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  Fraud, News

• Two KEBS Directors on the spot over Mysterious contract Extension by the Board.

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  News

• Why Government Has Banned Asbestos Roofing and other uses In Kenya and Guidelines On How To Remove Them.

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  News

• THREE FRAUDSTERS CORNERED BY DCI FOR SWINDLING A FOREIGNER OVER SH116 MILLION

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  News

• Jimi Wanjigi Brainchild behind Kwacha Group, Arror & Kimwarer and Anglo leasing saga.

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  News, Politics

• Finsco Africa -Faces Allegations of Fraud and Forgery.

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  Investigations, News

• KEMSA Chairman Irungu Nyakera in Illegal Appointments Scandal

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  News

• KEMSA Chairman Irungu Nyakera Manipulating Tender Awards To Companies Associated With His Political Networks

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  News

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

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  Investigations, News

• Inside Senator Ali Roba’s Corruption Empire

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  News

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

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  Investigations, News

• How the US based Couple Defrauded Sh15M and Used Part Of It To Build A Resort Worth Sh 1billion In Machakos

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  News

• Energy and Petroleum Ministry On The Spot Over Ksh 290M Overfunding in Donor-Funded Project

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  News

• How Blue Nile Rolling Mills Was Illegally Awarded Tax Exemptions That Has Led To over Sh188 billion Revenue Loss.

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  News

• Government Backdoor Tax Exemptions that have led to loss of over Trillions of shillings over the past One year.

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  News

• US Based Company to Donate 50,000 doses of small pox vaccine to Kenya, Burundi, Uganda and Rwanda to curb Mpox outbreak.

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  News

• Louis Dreyfus Company (LDC) Involved in Edible Oil saga at Mombasa Port.

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  News

• Kenyan Smuggler Arrested Smuggling Cocaine In Shampoo and Lotion bottles at Mumbai Airport

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  News

• Governor Sakaja’s Nairobi County On Spot For Ksh.313M Street Lights Tender Fraud.

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  News, Politics

• Concerns Raised Over New CBK Bank notes printing Deal.

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  News

• Goodbye to Exploitative Safaricom internet data plan and Welcome Elon musk’s Starlink.

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  News

• ODM Names Arati, Osotsi and Nassir New Deputy Party Leaders

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  News, Politics

• Impeached Again! Governor Kawira Mwangaza Akosa Nuru Gizani.

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  News

• Kenya is now free off Mpox- Declares Ministry of Health.

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  News

• 247 bodies, 87 above average, in month of Anti-finance bill protests were Received at City Mortuary

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  News

• President William Ruto Signs Supplementary Appropriations Bill.

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  News

• DP Rigathi Gachagua Speaks On His Troubles In Government and Looming Impeachment

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  News, Politics

• Jayesh Saini the low profile bulldozer in Healthcare sector.

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  News