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01
News Jan 7, 2019

Fraud-Linked Choice Microfinance Bank Shareholders To Move Their Money

Choice Microfinance shareholders have threatened to move their money after this site run whistleblowers exposes that revealed deep rot within. In the meantime, the …

02
News Jan 7, 2019

Central Bank Of Kenya And CMA Accused Of Turning A Blind To The Looting Of Choice Microfinance Bank

Whistleblower continued ... The entity Choice microfinance bank Ltd is a public LTD COMPANY and a bank in Kenya. It was started by Kenyans …

03
News Nov 26, 2018

Panic Grips National Bank Of Kenya Fraud Syndicate As George Kinoti Goes For Banking Criminals

DCI George Kinoti There is panic within the troubled National Bank Of Kenya as the Directorate of Criminal investigations detectives prepare to pounce on …

04
News Nov 26, 2018

CBK Governor Patrick Njoroge Yet To Take Action On Okash Mobile Loan App Despite Many Complaints

Overrated CBK Governor Patrick Njoroge The Central Bank Of Kenya governor is under the spotlight for sleeping on his Job despite many complaints about …

05
News Nov 20, 2018

Notorious Telco Safaricom Employee Nabbed Over Insider Fraud

Bob Con Me More It seems like the fraud in Safaricom has become the order of the day, as Kenyans complain to the incompetent …

06
General Nov 12, 2018

Blogger Accuses CBK Governor Patrick Njoroge Of Leniency Over National Bank Sagas

A Kenyan blogger who has been keen on fraud at the National Bank has addressed CBK governor Patrick Njoroge and accused him of giving …

07
General Oct 30, 2018

Chinese Cartels: Oppo Kenya, Local Bank Linked To Money laundering And Tax Evasion

The OPPO Crooks A company that sells mobile phones for the embattled OPPO mobile phones company has been linked to tax evasion of massive …

08
News Oct 25, 2018

Rogue Diamond Trust Bank Yet To Refund Customer Millions Stolen Through Coordinated Insider Fraud

The Rogue Diamond Trust Bank is Yet to refund a customer who lost Ksh 1.4 Million through insider fraud perpetrated by his business partner …

09
Business Aug 29, 2018

Inside Story – Fraud/Kickback/Collusion In Awarding Of IT Tender To Highest Bidder As Sent To Us By A CBK Insider!

House Of Graft Hi Nyakundi, This email was also sent to CBK Governor Patrick Njoroge and he can confirm receiving it even though he …

10
Business Aug 15, 2018

Kenyan: Okash Loan App Called My Colleagues And Relatives Demanding I Pay Their Loan

Caption: Crooked Eddie Ndichu, MD, Opera Kenya that owns Okash Loan App After I exposed the fraudulent Okash Loan App , Many Kenyans have …