Businessman James Wanjohi Voluntarily Appears Before DCI Amid Visa Fraud Allegations
Businessman James Wanjohi voluntarily presented himself at the Directorate of Criminal Investigations (DCI) offices in Nairobi on Monday, following widespread…
Author: The Insight Report
Pastor Accused of Swindling KSh 600M Denies Claims, Says He’s Ready to Cooperate with DCI
In the wake of explosive allegations linking him to a massive visa facilitation scam that reportedly defrauded thousands of Kenyans…
Betrayed by Hope: City Pastor James Wanjohi accused of Swindling Kenyans 600M Jobs Scam
Detectives are on the hunt for a city pastor who is accused of defrauding unsuspecting Kenyans of a total of…
KCB Bank Accused of Facilitating Money Laundering for South Sudan Elites Amid Denials from Leadership
Kenya Commercial Bank (KCB) is once again battling a reputational storm following explosive allegations that its South Sudan subsidiary facilitated…