Tales Of Employee Mistreatment & Mismanagement At DHL Kenya
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...
Corporate Fraud
Contract Donkey: Coca-Cola Mistreating Workers
by Karecha
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 Karecha
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 Karecha
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 Karecha
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 Karecha
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 Karecha
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 Karecha
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 Karecha
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 Karecha
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 Karecha
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 Karecha
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 Karecha
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 Karecha
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 Karecha
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 Karecha
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 Karecha
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 Karecha
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...
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...