Search archive
Results for "scammers" · 0 results
01
News Mar 25, 2022

StanChart Bank Reveals To American Regulators How They Paid Off Noordin Haji Ksh. 100 Million To Stop NYS Prosecution

StanChart CEO Kariuki Ngari. FILE PHOTO | NMG According to reports appearing in local press, the Standard Chartered bank, the lender opted to pay …

02
General Mar 25, 2022

Alert! ongoing scam: How 'Top Earners Market' alias Acex Market is defrauding Kenyans

Scammers: The guy with shades called himself FxCharles. After the launch in Dec he disappeared from all their meetings. Kenya is a beehive of …

03
News Mar 24, 2022

E-KEN: Gullible Kenyans Lose Millions In Latest "Order Grabbing" Scam

CAPTION: Alleged E-KEN Afrirca CEO, Mr "Douglas" Millions of Kenyans are this week struggling to come to terms with the painful loss of their …

04
General Mar 23, 2022

Exposing Mhasibu Sacco, the accountants-only affair

Mhasibu Sacco Mhasibu Sacco, a financial entity whose membership is strictly those in the accounting profession, seems to be struggling. Information reaching nyakundireport.com shows …

05
General Mar 7, 2022

The hidden history of MPESA

Today, MPESA, Safaricom's revolutionary money transfer service is celebrating 15 years since its inception. MPESA has brought joy and pain to many Kenyans and …

06
General Jan 31, 2022

FTC Report: The amount Social media scammers stole in 2021

Via Endagnet The last year has been a boon for social media scammers, according to a new report from the FTC. The agency says …

07
General Dec 21, 2021

Japanese tycoon latest victim of fugitive conman Kongolo as he loses Sh226m

Andre Ishikunga Kongolo alias Joseph Kimo Japanese born American citizen Masaaki Nashimoto is the latest victim of international gold scammer Andre Ishikunga Kongolo alias …

08
World Aug 18, 2021

Flashy South Sudanese Fraudster Lawrence Malong Sentenced To 6 Years In Jail Over $1M Gold Scam

Lual Malong Jr Flashy socialite gold scammer Lawrence Lual Malong Yor has been jailed for 6 years in Uganda. Lual Malong alongside two others …

09
News Jul 2, 2021

Pressure Mounts On Investigative Agencies To Prosecute Richard Ngatia

President of the Kenya National Chamber of Commerce and Industry (KNCCI) Richard Ngatia Pressure is mounting on the Kenyan investigative agencies to prosecute Richard …

10
General Jun 5, 2021

Safaricom has perfected the art of stealing

Safaricom Chief Customer Officer Sylvia Wairimu Mulinge (Left) and CEO Peter Ndegwa, Safaricom Plc is very big with many departments and from the outside …