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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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …