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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

Is Kenya Institute of Management Broke?

This site has exposed a lot of scandals at the once shining Institute, the Kenya Institute of Management (KIM). KIM is a pale shadow...

Karecha KamarisJune 28, 2019 - 09:43

Corporate Fraud

More Revelations Of Mistreatment And Exploitation Of Workers At Daima Milk Factory

Daima Milk, a company owned by Sameer Agriculture and Livestock Limited that the Kenyatta Family has In January 2019, this site highlighted the plight...

Karecha KamarisJune 27, 2019 - 12:17

Corporate Fraud

Deal-a-Rogue: Currency Manufacturer De La Rue Accused Of Employment Malpractices

The Thika Road based currency printing company De La Rue International has been called out for employment malpractices. In October 2018, the Government of...

Karecha KamarisJune 22, 2019 - 08:16

Corporate Fraud

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...

Karecha KamarisJune 19, 2019 - 16:03

Corporate Fraud

Contract Donkey: Coca-Cola Mistreating Workers

Kenya has exploitative labour practices, that this site has extensively covered. After this site exposed the issue of Safaricom staff on contract, read here,...

Karecha KamarisJune 14, 2019 - 14:00

Corporate Fraud

Suraya Investor Names 10 Things That Are Wrong With The Firm

As cases continue to pile at the Directorate of Criminal Investigations (DCI) over the Suraya Property Group stalled projects; an investor took to social...

Karecha KamarisJune 11, 2019 - 07:35

Corporate Fraud

‘Suraya Is Peddling Lies About Kshs. 1.6 billion Loan’, Says Conned Investor

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....

Karecha KamarisJune 11, 2019 - 07:08

Corporate Fraud

Suraya Property Scam: Investors Take To Social Media To Share Their Plight

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...

Karecha KamarisJune 11, 2019 - 06:42

Corporate Fraud

Manu Chandaria Living Large In Total Disregard Of The Suffering Of His Staff At Kaluworks Limited

Manu Chandaria, the billionaire industrialist and philanthropist is not clean after all. He was recently accused by the equally corrupt Nairobi Governor Mike Sonko...

Karecha KamarisJune 10, 2019 - 11:12

Corporate Fraud

KenolKobil – Kestrel Insider Traders Unmasked

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...

Karecha KamarisJune 10, 2019 - 07:11

Corporate Fraud

Suraya Property Scam Does Public Relations On Githeri Media

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...

Karecha KamarisJune 9, 2019 - 16:06

Corporate Fraud

New Ways Equity Bank Staff Use To Steal Money From Kenyans

Hi Cyprian Nyakundi, I have a concern worth your attention. My sister applied for a loan which she was given. Then someone called her...

Karecha KamarisJune 9, 2019 - 15:09

Corporate Fraud

Alert! Diamond Property Merchants Land Scam

Diamond Property Merchants Merchants are scamming people. Read below: Hi Cyprian, I am reader of your informative articles. I would like you to expose...

Karecha KamarisJune 7, 2019 - 13:39

Corporate Fraud

Photos Of Fraudulent Housing Schemes By Rogue Suraya That Failed

In 2017, tenants exposed the fraud that is Suraya Property group led by Sue and Pete Muraya. They shared pictures of half finished buildings...

Karecha KamarisJune 5, 2019 - 19:53

Corporate Fraud

Fraudulent Suraya: Housing Investors Lose Billions As Housing Scheme Collapses

Suraya Property Group Ltd is a real estate company incorporated in 2006 by Pete and Sue Muraya. Read below the investors’ sad story. Hi...

Karecha KamarisJune 5, 2019 - 19:14

Corporate Fraud

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...

Cyprian, Is NyakundiMay 3, 2019 - 20:26

Corporate Fraud

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...

Cyprian, Is NyakundiMay 3, 2019 - 12:40

Corporate Fraud

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...

Cyprian, Is NyakundiMay 2, 2019 - 14:52

Corporate Fraud

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...

Cyprian, Is NyakundiMay 2, 2019 - 11:02

Corporate Fraud

Rip-Off: Users Share Shocking Photos Showing Safaricom Home Fibre Slow Internet Speeds

Safaricom launched their home internet services, known as Safaricom Home Fibre, twice. The first time it flopped. The second, well. Continue reading below. Users...

Karecha KamarisApril 29, 2019 - 09:58

Corporate Fraud

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...

Cyprian, Is NyakundiApril 25, 2019 - 08:07

Corporate Fraud

Explosive: Kiambu Governor Waititu Summons Rogue Urithi Sacco Management

After our expose on how the rogue Urithi Housing Sacco grabs land and sells to unsuspecting buyers who then are left without requisite document...

Karecha KamarisApril 13, 2019 - 11:52

Corporate Fraud

[LABOUR MALPRACTICES] Racism and Salary Row At Tullow Oil Turkana

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...

Karecha KamarisMarch 8, 2019 - 09:13

Corporate Fraud

KAA Locks Out Employees From Medical Scheme Due To Planned Strike Over JKIA Takeover

The editor of this blog has received information concerning mistreatment of Kenya Airports Authority (KAA) employees. The employees are accussing MD Jonny Andersen of...

Karecha KamarisMarch 4, 2019 - 16:22