Deal-a-Rogue: Currency Manufacturer De La Rue Accused Of Employment Malpractices
The Thika Road based currency printing company De La Rue International has been called out for employment malpractices. In October 2018, the Government of Kenya
Corporate Fraud
Tales Of Employee Mistreatment & Mismanagement At DHL Kenya
by Lagaless
Cyprian, I write this mail with loads off pain in my heart. What was once a great international Company is now on the road to
Contract Donkey: Coca-Cola Mistreating Workers
by Lagaless
Kenya has exploitative labour practices, that this site has extensively covered. After this site exposed the issue of Safaricom staff on contract, read here, a
Suraya Investor Names 10 Things That Are Wrong With The Firm
by Lagaless
As cases continue to pile at the Directorate of Criminal Investigations (DCI) over the Suraya Property Group stalled projects; an investor took to social media
‘Suraya Is Peddling Lies About Kshs. 1.6 billion Loan’, Says Conned Investor
by Lagaless
From Suraya Investors’ WhatsApp Group Suraya is peddling a press release to the media houses about an alleged 1.6bn funding to complete stalled projects. Meanwhile
Suraya Property Scam: Investors Take To Social Media To Share Their Plight
by Lagaless
Irate investors who have been scammed by the crooked couple Pete and Sue Muraya have taken to social media to air their woes. They’ve used
Manu Chandaria Living Large In Total Disregard Of The Suffering Of His Staff At Kaluworks Limited
by Lagaless
Manu Chandaria, the billionaire industrialist and philanthropist is not clean after all. He was recently accused by the equally corrupt Nairobi Governor Mike Sonko of
KenolKobil – Kestrel Insider Traders Unmasked
by Lagaless
The planners of a high-profile case of insider trading at the Nairobi Securities Exchange (NSE) were so meticulous in their get-rich-quick scheme that they bought
Suraya Property Scam Does Public Relations On Githeri Media
by Lagaless
Suraya Property Group is said to have acquired Kshs. 1.6 billion from four local banks in order to enable it complete Stalled projects. This comes
New Ways Equity Bank Staff Use To Steal Money From Kenyans
by Lagaless
Hi Cyprian Nyakundi, I have a concern worth your attention. My sister applied for a loan which she was given. Then someone called her claiming
Alert! Diamond Property Merchants Land Scam
by Lagaless
Diamond Property Merchants Merchants are scamming people. Read below: Hi Cyprian, I am reader of your informative articles. I would like you to expose Diamond
Photos Of Fraudulent Housing Schemes By Rogue Suraya That Failed
by Lagaless
In 2017, tenants exposed the fraud that is Suraya Property group led by Sue and Pete Muraya. They shared pictures of half finished buildings which
Fraudulent Suraya: Housing Investors Lose Billions As Housing Scheme Collapses
by Lagaless
Suraya Property Group Ltd is a real estate company incorporated in 2006 by Pete and Sue Muraya. Read below the investors’ sad story. Hi Nyakundi,
Oh No, Not DTB Again! Corruption, Impunity, Oppression And Sex Scandals At Agakhan Owned Bank Exposed Further
Hi! I have seen your expose’ on DTB and most of the stories are quite true. The head of branches is the most unqualified person
More DTB Staffers Narrate Their Suffering Under The Terrorism Linked Bank
Guys really suffer in silence. Sycophancy thrives well so if you are not a sycophant of the big gals and boys up there you are
AgaKhan Owned Diamond Trust Bank Poor Work Policies Exposed Further
The Diamond Trust Bank has been in the news negatively in the recent past over many scandals. From insider fraud to money laundering, the office
Lillian Ngalla: DTB Head Of HR Accused Of Bad Labour Practices
A section of the embattled Diamond Trust Bank employees have accused the lender’s head of HR of bad labour practises, in various complaints sent to
Rip-Off: Users Share Shocking Photos Showing Safaricom Home Fibre Slow Internet Speeds
by Lagaless
Safaricom launched their home internet services, known as Safaricom Home Fibre, twice. The first time it flopped. The second, well. Continue reading below. Users on
Local Bank Under Tight Watch Of CBK Over Claims It Is A Conduit Of Criminal Activities
A local commercial bank has been put under a tight watch of the Central Bank of Kenya (CBK) over claims that it is a conduit
REVEALED: Tranche Of Documents Expose Ksh. 100 Billion Tax Evasion By Bluebird Aviation.
by Lagaless
Media reports only tell you an overview of things. Today, we bring to you documents that shows Bluebird Aviation, a company owned by Yussuf Adan.
Explosive: Kiambu Governor Waititu Summons Rogue Urithi Sacco Management
by Lagaless
After our expose on how the rogue Urithi Housing Sacco grabs land and sells to unsuspecting buyers who then are left without requisite document to
Lipa Later Fraudulent Activities Exposed
by Lagaless
Lipa Later, a financial payments company has been exposed engaging in fraudulent activities. The company whose service offering is to enable clients to ‘purchase’ goods
[LABOUR MALPRACTICES] Racism and Salary Row At Tullow Oil Turkana
by Lagaless
Tullow Oil Plc, is flouting labour laws by underpaying, downgrading and belittling its employees. According to a court document seen by CNYAKUNDI.COM, Tullow is accused
KAA Locks Out Employees From Medical Scheme Due To Planned Strike Over JKIA Takeover
by Lagaless
The editor of this blog has received information concerning mistreatment of Kenya Airports Authority (KAA) employees. The employees are accussing MD Jonny Andersen of using
Whistleblower Exposes The Looting Of Choice Microfinance Bank
Dear Shareholders, Am a shareholder having bought shares in 2015 as the investment opportunity was sold to me by Bernard Kamiri. Since 2015, I have
How Equity Bank Forced Their Former Employees To Pay For Plots Of Land Acquired In Kitengela
by Teddy Munene
Hi Nyakundi, hide my identity. We as former Equity Bank employees are really stressed. The bank earlier in our employment had issued us with mortgages
THE DECADE OF RAPE, PLUNDER, LOOTING AND GENOCIDE OF HOUSING FINANCE BY FRANK IRERI AND HIS TROOPS.
As earlier promised, we hereby bring you a serialisation of our investigative report on Housing Finance Company of Kenya or HF Group Limited as it
Nyakundi Corporate Fraud Diaries: Major Purge Looms At Housing Finance Following The Fall Of Frank Ireri
HF Group, once a bastion of hope for thousands of long-suffering borrowers in the real estate market, but weighed down by mismanagement by Frank Ireri