Corporate Fraud
Exactly a year ago, we warned that the mismanagement and level of theft at the Undugu Society of Kenya would collapse it. Cnyakundi.com...
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Exactly a year ago, we warned that the mismanagement and level of theft at the Undugu Society of Kenya would collapse it. Cnyakundi.com...
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...
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...
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...
Manu Chandaria who has a penchant for not paying his staff their salaries for longer periods but has him and his family boast of...
Tuskys Supermarket has been making the front page news recently, and not for a good reason, a quick stop at their stores and the...
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...
Detectives from the Directorate of Criminal Investigations (DCI) Headquarters along Kiambu Road were for the better part of Wednesday left completely overwhelmed as a...
When Michael Joseph was at Safaricom Plc, (the first time between 2000 and 2010) as the first CEO of the firm, his nickname was...
The 70 year old Sacco is teetering on the brink of collapse after a loan taken 43 years ago led to a series of...
Urithi Housing Sacco is on the verge of collapse and its recent PR overdrive in the mainstream media is meant to slow down and...
The Court of Appeal yesterday declared the entire Standard Gauge Railway (SGR) contract illegal. This, the judge argued was because the Kenya Railways Corporation...
The senior editor of this site has received a complaint from an anonymous member of Shoppers Sacco that is allegedly being defrauded by its...
According to a report that is currently tabled in parliament, Major Kenyan universities failed to remit about Sh19 billion taken from employees’ salaries as...
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...
In a sane country, banks and financial institutions must have order. The workers must also have a proper representative if they are in a...
Many firns have used the coronavirus pandemic to mete untold violations on their staff. Read this story of Securex East Africa. Securex just paid...
What started as warning signs back in 2014 by bloggers was ignored by many and now coming to reality. It is now clear that...
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...
Renowned Kisumu Tycoons, Sunil Shah & Kamal Shah have been arrested today by the DCI Team on charges of forgery, intent to defraud and...
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,...
A company based in Nairobi’s industrial area TransAfrica Paper mills, a member of the DMC Group is planning to fire staff over the coronavirus...
The cartel networks inside Safaricom Plc are on overdrive now as many key services are now a shadow of former selves. Safaricom Plc, taking...
Cnyakundi.com has learnt that Mr. Marete who is the head of Patmol Security Company is a rogue manager who threatens to shoot staff who...
Hi Cyprian, The Management of Lipa Later are intent on muzzling the truth about mismanagement at the company. The CEO and COO of...
Social media user Damaris Mumbi Ndung’u (pictured) has been unmasked online for refusing to pay a developer that made her two websites as per...
By Staff Hi Bwana Cyprin Nyakundi, I would like you to highlight some concerns about one media house that has a habit of using...