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Cyprian Is Nyakundi

Crime Scene Chase Bank: Client expresses fears of collapse for Peter Munga-linked HF Group & Britam

Dr Peter Kahara Munga together with his children Alex Kierne Munga and his daughter Beth Nyambura Munga run a complex and powerful criminal enterprise...

Karecha KamarisMay 4, 2022 - 07:00

Corporate Fraud

Exposed: Death, cover up and corruption in the Safaricom and Camusat evil axis

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...

Karecha KamarisMay 2, 2022 - 08:18

Corporate Fraud

Slavery In Kenya: Kensalt Limited accused of neglecting an injured staff member

Yesterday, the world, including Kenya, celebrated World Day for Safety and Health at Work. This is an important day for workers across the globe...

Karecha KamarisApril 29, 2022 - 10:16

Corporate Fraud

Thieving Unaitas Sacco raises clients loan interest by 7.5 per cent

Unaitas Sacco is the latest to face financial constraints owing to mismanagement and fraud. A few years ago, the Sacco was hacked and millions...

Karecha KamarisApril 25, 2022 - 06:57

Corporate Fraud

Warning: Theft and corruption has bankrupted Undugu Society of Kenya

Exactly a year ago, we warned that the mismanagement and level of theft at the Undugu Society of Kenya would collapse it. Cnyakundi.com...

Karecha KamarisSeptember 19, 2020 - 16:17

Corporate Fraud

Customer complaints over M-Kopa faulty gadgets

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...

Karecha KamarisSeptember 18, 2020 - 11:25

Corporate Fraud

Festive bread engages in a social media sanitation campaign after exposé

It might seem like a normal post on social media, but it is not. Inside a box like this, there is a @FestiveBreadKe package...

Karecha KamarisSeptember 16, 2020 - 16:51

Corporate Fraud

Terrorism-linked DTB Bank CEO to testify over ‘100 billion’ illegal withdrawal’s case in Uganda

Diamond Trust Bank Group CEO Mrs. Nasim Devji and Diamond Trust Bank Uganda MD Mr. Varghese Thambi are among the staff that will testify...

Karecha KamarisSeptember 15, 2020 - 14:41

Corporate Fraud

NYS Scandal: Court Freezes Millions of Shillings Hidden in Firm’s Accounts

The Court of Appeal has now ruled that accounts belonging to a firm and its directors who supplied goods to the National Youth Service...

Cyprian, Is NyakundiSeptember 10, 2020 - 10:03

Corporate Fraud

Forensic audit exposes fraud at MCSK, KAMP and PRISK

Music Copyright Society of Kenya (MCSK), Kenya Association of Music Producers (KAMP), Performers Rights Society of Kenya (PRISK) are collective Managament Organisations (CMOs) that...

Karecha KamarisSeptember 8, 2020 - 14:02

Corporate Fraud

Staff set to testify in the multi-billion shillings fraud case against DTB Bank

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...

Karecha KamarisSeptember 4, 2020 - 21:32

Corporate Fraud

Murder & coverup at Chandaria Industries

Manu Chandaria who has a penchant for not paying his staff their salaries for longer periods but has him and his family boast of...

Karecha KamarisSeptember 2, 2020 - 12:19

Corporate Fraud

Tuskys Management Exposed

Tuskys Supermarket has been making the front page news recently, and not for a good reason, a quick stop at their stores and the...

Cyprian, Is NyakundiJuly 20, 2020 - 15:37

Corporate Fraud

EACC to Investigate Deputy governor Over Contract Inflated 50 Fold

The National Assembly’s Public Investments Committee (PIC) chaired by Mvita MP Abdulswamad Nassir has directed the Ethics and Anti-Corruption Authority (EACC) to investigate currently...

Cyprian, Is NyakundiJuly 14, 2020 - 09:16

Corporate Fraud

Hundreds of Duped Investors Line Up At DCI Over Urithi Housing Scam [VIDEO]

Detectives from the Directorate of Criminal Investigations (DCI) Headquarters along Kiambu Road were for the better part of Wednesday left completely overwhelmed as a...

Zowan254July 8, 2020 - 22:27

Corporate Fraud

How Michael Joseph “Mr 10%” Returned KQ Loot After Being Busted

When Michael Joseph was at Safaricom Plc, (the first time between 2000 and 2010) as the first CEO of the firm, his nickname was...

Karecha KamarisJune 28, 2020 - 07:11

Corporate Fraud

Money Heist: A Chronology of the destruction of Gusii Farmers/Wakenya Pamoja Sacco and Simbauti Farm

The 70 year old Sacco is teetering on the brink of collapse after a loan taken 43 years ago led to a series of...

Karecha KamarisJune 23, 2020 - 12:41

Corporate Fraud

Urithi Housing Sacco Chairman Samuel Maina is a Crook

Urithi Housing Sacco is on the verge of collapse and its recent PR overdrive in the mainstream media is meant to slow down and...

Karecha KamarisJune 22, 2020 - 19:25

Civil Service Fraud

Exposed: Here is the SGR contract that has been declared null and void by the court

The Court of Appeal yesterday declared the entire Standard Gauge Railway (SGR) contract illegal. This, the judge argued was because the Kenya Railways Corporation...

Karecha KamarisJune 20, 2020 - 11:52

Corporate Fraud

Shoppers Sacco Members Cry Foul

The senior editor of this site has received a complaint from an anonymous member of Shoppers Sacco that is allegedly being defrauded by its...

Robert SyunduJune 18, 2020 - 17:56

Corporate Fraud

Kenyan Universities Stole Sh19 Billion From Employees’

According to a report that is currently tabled in parliament, Major Kenyan universities failed to remit about Sh19 billion taken from employees’ salaries as...

Cyprian, Is NyakundiJune 17, 2020 - 10:07

Corporate Fraud

SGR Greed: Afristar staff complain of mistreatment

Hello Nyakundi, Thank you for highlighting our plea as SGR workers but let me add more. Here the promotion is not via merit it’s...

Karecha KamarisJune 13, 2020 - 12:29

Corporate Fraud

Shock as Banking Union boss issues forged documents

In a sane country, banks and financial institutions must have order. The workers must also have a proper representative if they are in a...

Karecha KamarisJune 11, 2020 - 17:01

Corporate Fraud

Securex’s dirty game

Many firns have used the coronavirus pandemic to mete untold violations on their staff. Read this story of Securex East Africa. Securex just paid...

Karecha KamarisJune 11, 2020 - 10:41

Corporate Fraud

The Malpractices That Has Seen Shareholders Lose Billions at HF Group.

What started as warning signs back in 2014 by bloggers was ignored by many and now coming to reality. It is now clear that...

Karecha KamarisJune 10, 2020 - 14:35

Corporate Fraud

Email Exposes Continued Fraud on Unsuspecting Members of Public By Urithi Housing Sacco

Clients of Urithi Sacco have written to the government asking for help in what they see as another case of a collapsing outfit that’ll...

Karecha KamarisJune 9, 2020 - 17:51

Corporate Fraud

United Millers Owners Arrested On Charges Of Forgery & Fake Documentation

Renowned Kisumu Tycoons, Sunil Shah & Kamal Shah have been arrested today by the DCI Team on charges of forgery, intent to defraud and...

Karecha KamarisJune 5, 2020 - 14:17

Corporate Fraud

Slavery at BestLady Cosmetics

The chief editor of cnyakundi.com has received information that cosmetic retailer Bestlady aka Sleeklady halved salaries for employees without notice. “Hi nyakundi…. mulika bestlady/sleeklady,...

Karecha KamarisJune 3, 2020 - 12:00