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Bob Collymore
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Raila Odinga
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Crooked Lawyer Chege Wainaina Accused of Exploiting Mentally Disturbed Woman in Sh100 Million Land Grab
Nairobi’s legal circles are reeling after explosive allegations surfaced involving Crooked Lawyer Chege Wainaina, a Nairobi-based advocate accused of orchestrating a multi-million-shilling fraud against …
DCI Expose Hackers in Bold Move as Five Nabbed for Stealing Ksh3 Million From Bank Accounts
In a daring breakthrough, detectives from the Directorate of Criminal Investigations (DCI) have exposed a well-organized group of hackers who stole over Ksh3.2 million …
How the Bitutu Kadiki Syndicate Siphoned Sh1.5 Billion from Equity Bank in 90 Days
In a shocking exposé, a new court case has revealed how the Bitutu Kadiki Syndicate masterminded one of Kenya’s boldest bank heists, siphoning Sh1.5 …
DDB, VML and Tombras: How Digital Investment Scams are Defrauding Kenyans after Fall of CBEX in West Africa
Over the last few weeks, a wave of digital investment scams has been slowly resurfacing across the country, echoing a pattern that victims have …
The Dark Secret Behind SportPesa Mega Jackpot Scams That Are Fleecing Poor Kenyans
For years, millions of Kenyans have clung to hope, sinking their last coins into SportPesa’s flashy Mega Jackpot promises. But behind the glitz lies …
How DCI Detectives Trapped Suspect in Ksh12 Million Land Fraud
A greedy land fraudster tricked a woman out of Ksh12 million with fake documents and a bold lie. But thanks to alert detectives and …
Absa Bank Fires Branch Manager Over Ksh 106 Million Scandal
As Absa Bank grapples with its tarnished reputation, new revelations are complicating the recovery process. Absa Branch on Nkrumah Road, Mombasa Recent developments include …
Serial Fraudster Dismas Mong'are Strikes Again
Dismas Mong'are Dismas Obanyi Mong'are is a notorious Tinder con artist who has made a career out of preying on vulnerable women. Known by …
JP Morgan's Dark Past Raises Concerns As US Bank Eyes Kenyan Presence
President Wiliam Ruto in a meeting with the vice-chairman and global head of J.P. Morgan Public Sector Group Daniel Zelikow and other officials at …
Court orders ARA to refund foreigner conned by gold scammers
High Court Judge Lady Justice Esther Maina has ordered the Asset Recovery Agency (ARA) to release Sh157 million belonging to a dutch businessman Bernhard …