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Fraud
Four days ago, cnyakundi.com received the below email exposing fraudulent activities in the donor community. We’ve been at the forefront of calling our international...
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A Narok County resident (words in bold) has written to cnyakundi.com about one County Education Chief officer Philip Neranto Tipaa. In Kenya, most looters...
The scandal in the managed equipment services (MES) project rears its ugly head again with new revelations that former Health PS Nicholas Muraguri hid...
A charity, with a branch in Kenya, that has been a key player in a scandal involving Canada’s prime minister, Justin Trudeau (pictured), says...
Exactly a year ago, we warned that the mismanagement and level of theft at the Undugu Society of Kenya would collapse it. Cnyakundi.com...
Four days ago, cnyakundi.com received the below email exposing fraudulent activities in the donor community. We’ve been at the forefront of calling our international...
Kenya is a criminal state with good laws but weak implementation. According to the laws of Kenya, every employee should take home at least...
M-Kopa is one of the Kenyan companies providing the Pay-As-You-Go platforms where clients get goods especially solar panels, phones etc on credit. A client...
It might seem like a normal post on social media, but it is not. Inside a box like this, there is a @FestiveBreadKe package...
Diamond Trust Bank Group CEO Mrs. Nasim Devji and Diamond Trust Bank Uganda MD Mr. Varghese Thambi are among the staff that will testify...
Detectives from the Ethics and Anti-Corruption Commission (EACC) on Wednesday morning raided the Kenya Medical Supplies Agency (KEMSA) Headquarters in Nairobi in their usual...
The Court of Appeal has now ruled that accounts belonging to a firm and its directors who supplied goods to the National Youth Service...
Music Copyright Society of Kenya (MCSK), Kenya Association of Music Producers (KAMP), Performers Rights Society of Kenya (PRISK) are collective Managament Organisations (CMOs) that...
Detectives from the EACC have discovered a suspected theft of more than Sh316 million involving four ministries and that includes the National Treasury and...
The county government of Nairobi splashed out Sh387.2 million on international and local trips in the first half of 2019-20. According to a report...
The Court case against illegal withdrawals from clients bank account pitting terrorism-linked Diamond Trust Bank (DTB) Uganda and Kenya has attracted unlikely allies. Former...
Investigations into the procurement scandal and theft at Kemsa is now going for people close to power as the toothless EACC fumbles to uncover...
Manu Chandaria who has a penchant for not paying his staff their salaries for longer periods but has him and his family boast of...
Former Gatanga MP, Uhuru loyalist and current Jubilee Party vice-chair David Murathe on Tuesday night took time to address his alleged connection to the...
People of Migori, Homabay and Siaya counties are being scammed by a Peter Githinji Kariuki. Mr Githinji is said to be selling ‘government cards’...
Migori Governor Zachary Okoth Obado and his two sons and daughters spent were forced to spend their weekend in police cells awaiting bail ruling...
Powerful people have set up a plan to have health Principal Secretary Susan Mochache carry the burden of the billions looted by cartels in...
The Ethics and Anti-Corruption Commission has hinted at arresting more governors and state officials implicated in graft allegations. EACC Boss Twalib Mbarak said the...
Migori Governor Okoth Obado and his four children Dan Achola Okoth, Jerry Zachary Okoth, Susan Scarlet Okoth, and Evelyn Adhiambo Okoth were today arrested...
In a petition, the Asset Recovery Agency (ARA) is seeking orders to recover Sh51 part of Ksh61 million that Mr Abdi Mohamed Ali, a...
On Friday night, 28-year-old Kevin Omwenga was shot dead inside his apartment on the seventh floor of Galana Suites on Galana Road by a...
News broke out on Saturday morning that a youthful Kenyan businessman identified as one Kevin Omwenga was found dead in his Kilimani apartment in...
A Savings and Credit Cooperative (SACCO) is a great way to save for many in the developing world. Attracted by the easy loans application...
Following our earlier article about a new con game involving rental houses in Nairobi, here is a sequel to that. Also Read Unmasked: New...
Mwananchi credit limited has been accused of conning unsuspecting members in a series of insider logbook loans fraud. For the better part of 2020,...
Every so often, your phone may ring once and then stop. If that happens to you, and you do not recognize the number, do...
