Corporate Fraud
Equity bank is a bank of iniquity. In Kenya, we’ve highlighted a lot of the corruption, money laundering and theft that goes on inside...
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Dr Peter Kahara Munga together with his children Alex Kierne Munga and his daughter Beth Nyambura Munga run a complex and powerful criminal enterprise...
Hi Nyakundi, Safaricom has been devil’s card on Kenyan workers, I have an exposé, one which is very explosive and involved a number of...
Yesterday, the world, including Kenya, celebrated World Day for Safety and Health at Work. This is an important day for workers across the globe...
Unaitas Sacco is the latest to face financial constraints owing to mismanagement and fraud. A few years ago, the Sacco was hacked and millions...
Equity bank is a bank of iniquity. In Kenya, we’ve highlighted a lot of the corruption, money laundering and theft that goes on inside...
Hi Cyprian, I trust this finds you well. I’m writing to ask for your assistance in exposing my former SACCO for refusing to refund my...
A concerned Kenya has sent to us a concern that Jane Karuku led EABL has a tendency of blocking a public road heading to...
In our exposé on the Transcend Media Group Limited Vs Safaricom Plc, there is another issue contained in the court document. Safaricom Plc is...
An explosive forensic audit report that implicated the Board of Safaricom PLC prepared by PricewaterhouseCoopers (PWC) Kenya is gathering dust in the office of ...
The culture of impunity has permeated the Kenyan body corporate until the relevant anti-graft bodies are rendered inept. When it comes to corruption, Kenyans...
The last article briefly introduced what transpired between Transcend Media Group Limited and Safaricom Plc. Safaricom had floated a tender titled Request for Proposal...
A few weeks ago, I told you my theory about how Safaricom Plc wins cases against Innovators whose intellectual property rights it has infringed....
A week after we highlighted the story of a section of female employees that exposed the Chief Sales Officer at Automark (formerly Toyotsu Auto...
Today, this site dissects the beverage industry in Kenya and Diageo privately managed and public owned EABL(east Africa breweries limited) is on the writers’...
Mhasibu Sacco, a financial entity whose membership is strictly those in the accounting profession, seems to be struggling. Information reaching cnyakundi.com shows that the...
Good evening, I am requesting anonymity for what I am going to share. I am an employee of Equity Bank under the equity Afya...
A senior Centum Managing Director going by the name Samuel Kariuki quit last week due to fraud allegations according to sources that are well...
Naivasha-based brewer CEO Tabitha Karanja has today threatened that the shut down of Keroche Industries will render more than 255 direct employees jobless because...
Sealtowers Limited is accused of bangling contracts by doing shoddy works and non payment of Staff. The Dr. Tony Monda company cannot stand criticism...
In a letter copied to the council of governors (COG), Directorate of Criminal Investigations (DCI) and Judicial Service Commission (JSC) by concerned coffee farmers,...
There may be no end in sight to the misery that small-holder coffee farmers inh Kenya have continued to suffer for decades now, despite...
The management of the rogue engineering firm Ashut dishonored a Collective Bargaining Agreement between the firm and the workers union in the most despicable...
Hi Nyakundi, There’s this Cleaning company called Kamtix Cleaners under the Kamtix Group that has conned more than 25 employees and dissapeared with salaries...
The reign of Dan Kagwe as the Post-Master General has been marred with allegations of embezzlement, treasury bailouts, and several workforces strikes. Indeed, several...
Gospel artist turned politician Reuben Kigame was greeted with a rude shock when he tried to use his remaining balance on MPESA only to...
Fresh details have emerged about the mistreatment of workers at Spectre East Africa. The firm is owned by the Raila Odinga family. A former...
In June 2021, cnyakundi.com highlighted the Employment Irregularities Of China State Construction Engineering Company In Lokichar, Turkana South The circus continues, thanks to the...
D.Light Sacco also known as Solar Rays Energy Sacco is accused of financial malpractices by one of their members. “I work for D.light solar...
Tatu City Limited’s board of directors has been ordered by the court to pay their former CEO Ksh27.5 million for wrongful sacking. Then Tatu...
LPG Cartel Mohammed Jaffer has managed to cock-block all githeri media houses from mentioning his name which is at the center of the death...
