Corporate Fraud
Below this article, there are eight others documenting the con artists that are the Surayas. Read and share. Hi Nyakundi, Greetings and hope you...
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Below this article, there are eight others documenting the con artists that are the Surayas. Read and share. Hi Nyakundi, Greetings and hope you...
Numerous exposés have fingered Kenyan banks for money laundering of monies from fallen states such as South Sudan and Somalia. On a report titled...
Below are revelations of unparalleled greed, bad business practices and breakdown of morality. Loan shark Mwananchi Credit Limited has only one intent; to fleece...
Today, Kenyans woke up to a trending issues; the Music Copyright Society of Kenya (MCSK) had send out an average of Kshs. 2500 as...
The chief editor of this site has received information that the senile Secretary General of the Banking, Insurance Finance Union of Kenya (BIFU) fight...
Hi cyprian, Mwananchi Credit Limited has been stealing from its clients. Imagine they continue charging us for the car tracking device yet it was...
Hi Nyakundi, I want to thank you personally for the good job you’re doing please keep it up. I also want to bring to...
Ideally a Trade Union must represent the interest of its members. The definition of a trade union is an organisation made up of members...
Sanlam Kenya, formerly Pan Africa Life Assurance Limited is now headed by Patrick Tumbo as the Group Chief Executive Officer. Below is the story...
The UK’s Serious Fraud Office has opened an investigation into British banknote and passport printer De La Rue over “suspected corruption” in its business...
There’s a planned merger between Kenya Commercial Bank (KCB) and National Bank of Kenya (NBK) that has been discussed and okayed by the industry...
Banking Insurance and Finance Union of Kenya (BIFU), is the union that the employees in the financial industry are subscribed to. It is led...
Hi Mr. Nyakundi, Am your great fan online and I love the work you do. I would like you to expose Nyali Sun Africa...
Hi Nyakundi, I was once an employee of Vivo Woman (formerly Vivo Activewear) and I have read your article on how the company treats...
Money looted from the National Youth Service (NYS) money passed through this bank. That was one of the lowest moments in the banking industry...
Hey Dennis, how do you feel leading a bunch of criminals? Kenyans, read the story of this bunch of corporate thugs, heartless monsters and...
Below are revelations of unparalleled greed, bad business practices and breakdown of morality. Loan shark Mwananchi Credit Limited has only one intent; to fleece...
The editor of this site has exposed a lot of Sacco crooks in this country. The editor doesn’t relent, he doesn’t wink and he...
This site exposed the Kenya Qatar Diaspora Sacco Limited case of looting, arrogance and mismanagement. Led by the arrogant and inglorious con pastor Habakkuk...
Hi Nyakundi aka El Prezda, There are some rogue KK security company’s staff especially managers who have joined forces with some corrupt Security Managers...
After this site exposed the corruption at the pastor led Kenya Qatar Diaspora Sacco Limited, the Sacco’s other Facebook account has called Blogger Cyprian...
money laundering noun Definition: the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses....
After the editor of this site exposed the Kenya Qatar Diaspora Sacco Limited (KQDS); more Kenyans that have been scammed by the Sacco shared...
Kenyans working in the middle East are trying to escape the high rate of unemployment occasioned by the corrupt successive regimes. Africa does not...
On 25th June 2019, local dailies revealed that a man facing charges of racially abusing workers at a dam construction had fled the...
On the day the Capital Markets Authority (CMA) banned Conman Stockbroker Aly Khan Satchu for 3 years for his role in the Kenol-Kobil Kestrel...
Hi Cyprian, After reading what a patient underwent while at Coronary Care Unit (CCU) at Aga Khan Hospital, I wonder what is happening at...
The Nation Media Group (NMG) owned newspaper Daily Nation was today morning blasted for using a photograph of one Ms. Damaris Ngina without her...
The I&M Bank has tried to acquire over 2 billion shillings owed it by Hi-Plast Limited through fraudulent means. Hi-Plast Limited is a company...
Michael Joseph, former CEO of Safaricom PLC, current board member of the same company and the current Chairman of the Board of Kenya Airways...