Exposed: Nairobi Fake Gold Cartels Scamming Foreign Investors in Multi-Million Fraud
Nairobi’s fake gold cartels have once again been exposed after Italian investor Dr. Satninder Singh testified how he lost more than €2 million (Sh342 million) in a fraudulent gold deal. The Multi-Million Gold Scam Dr. Singh told Senior Principal…
Safaricom Call Logs Link Officer Murangiri to CBD During Finance Bill Protests
Nairobi, Kenya — Call records presented in court have placed police officer Corporal Isaiah Murangiri at the heart of Nairobi’s Central Business District (CBD) during the June 2024 anti-finance bill protests, contradicting his testimony that he stopped…
Kentons Pharmaceuticals Staff Expose Toxic Workplace
Alarming allegations have surfaced from employees of Kentons Pharmaceuticals, a leading pharmacy wholesale and distribution company in Kisumu, painting a disturbing picture of a workplace dominated by intimidation, discrimination, and abuse of power.…
AKDN Outreach Boss Accused of Nepotism, Toxic Leadership
AKDN nepotism Kenya An anonymous whistleblower report has exposed alleged nepotism, favoritism, and toxic leadership within the Outreach Division of the Aga Khan Development Network (AKDN). The disclosure, shared with this outlet, raises serious concerns…
Businessman Mukinyi Mwakavi Acquitted in Nairobi Counterfeit Goods Case
Mukinyi Mwakavi counterfeit goods charges Nairobi, Kenya – Milimani Chief Magistrate Susan Shitubi has acquitted businessman Mukinyi Mwakavi, a director of Wincop Services Limited, of charges relating to the possession and manufacture of counterfeit…
Lukenya University Nursing Fees Scandal Angers Parents
Lukenya University nursing fees scandal Lukenya University is facing backlash from parents who accuse the institution of misleading communication on tuition fees for its Bachelor of Nursing program. Several parents have reported that the admission…
Honey Khatwani in KSh 356M Oki Trading Fraud Trial
Honey Khatwani Oki Trading fraud The Milimani Law Courts in Nairobi have been told how Honey Khatwani, a former director of Oki Trading Kenya Limited (OTCL), allegedly orchestrated the theft of over KSh 356 million from the company before resigning and…
Nairobi Businessman in KSh 200M Land Fraud Case
A Nairobi businessman, Joshua Kimaita Kirera, has been charged in a KSh 200 million land fraud case involving forged documents and conspiracy to defraud. Kimaita appeared before Milimani Magistrate Dolphinah Alego, where he pleaded not guilty to seven…
Deepak Rajoriya in Oki Trading Kenya’s KES 356M Trial
Oki General Trading Kenya trial The Oki General Trading Kenya trial has taken a dramatic twist. This occurred after prosecution witness Deepak Rajoriya struggled under cross-examination, raising doubts about the credibility of the case. Rajoriya, a…
Abbas Badru Omuyoma in Sh8.1M Gold Fraud Case
Businessman Abbas Badru Omuyoma, also known as Yuri Sande Ismael, is facing serious allegations in a high-profile Sh8.1 million gold fraud case that continues to attract public attention. Court Postpones Hearing The trial, initially set before Magistrate…