Hello Cyprian,

There is an Indian, a one Mr. Kuldip Singh who owns Sai Raj in Ruaraka and Belle Vue. He is the chairperson of the Sathya Sai School in Kisaju- Kajiado.

This guy has been mistreating Kenyan workers especially teachers and support staff in the school while laying off many of the employees who seem to criticise his slave-driving.

The guy heads a group of Indian directors who run the school on behalf of the Sri Sathya Sai Organisation based in Westlands Nairobi.

The organisation is a non-profit making institution but these Indians mistreat workers and poor pupils as well, in the name of teaching them HUMAN VALUES.

Most workers leave the place without due payment for the guy is well connected to the government (he has the Beyond Zero Campaign tender to make ambulances for hospitals).

Please send more details about this slave-drivers.

Read more about mistreatment at this school below

Early morning e-mail exposes unbelievable mistreatment of teachers and harsh working conditions at Sathya Sai School in Kisaju

The post Slavery In Kenya: Sathya Sai School in Kisaju – Kajiado On The Spot appeared first on Cyprian Is Nyakundi.

The corruption-ridden National Youth Service (NYS) has signed a contract with Chris Kirubi owned Two Rivers Mall to misuse the underpaid young men and women as guards in the facility.

NYS under DG Matilda Sakwa has failed to honor the promises to pay recruits for months on end until this blog exposed her.

Those stories are well documented on this blog; here are a few:

NYS Director General Matilda Sakwa Keeps Giving False Promises – Recruits

Alert Sakwa: Penniless NYS Recruits Accuse Management Of Looting

NYS Missing Allowances

We are aware that some NYS servicemen say they have been paid, but others are yet to receive their dues.

Moving on, cnyakundi.com has learnt that from 15^th September, 2019, NYS will complete the contract worth millions with Two Rivers Mall.

Matilda and other managers now want to utilize the already poor boy and girls and pocket those millions.

Kenyans are watching!

The post Rogue NYS to Pocket Millions In New Contract With A Mall appeared first on Cyprian Is Nyakundi.

In the series, Slavery In Kenya, one company has featured more than the others.

There was a time Dr. Wandia Gichuru’s Vivo Woman Company featured much in its mistreatment of workers, has things improved at this company?

Anyway, moving on swiftly, Indians in Kenya are slave-drivers.

Blowplast has been on the limelight in recent times, Staff confirm the company owners to be very evil.

Messages received by the chief editor of this site shows employees are in tandem with what we’ve been writing. They confirm these writings to be true.

Not that we don’t do investigations, we did.

We also found additional information of slavery; like Slaves in a cage, across the Atlantic, death always stalking them, death stalks the workers who work during he night at Blowplast.

Blowplast has flouted the Kenya law on the part of Occupational Safety and Health Act, No. 15 of 2007 (Revised 2010), which among other things states that workplaces must be ‘maintained in a condition that is safe and without risks to health and provide necessary means of access to egress (outlet) from it that are safe and without risks to health’.

The information cnyakundi.com received is that those who work at Blowplast Limited during the night shift are locked inside the factory with very limited access to safety incase a fire etc happens.

What is the Labour Ministry doing?

Blowplast staff should not wait for a disaster to happen, but because they fear being fired, they have passed this message to the concerned authorities to act.

Don’t wait until a disaster happens then we see crocodile tears from the Ministry. Act now.

Information received

First

Hi great man,

You never talked of things like being locked inside the company at night during night shift with no  emergency doors. You can’t access the premises with your phone; if they get you, you are  fired. The management and supervisors use a lot of abusive language. No training is offered on how to operate the machines used, many have been injured and some have even lost their hands, fingers cut by the machines. You can’t join any trade union, for if you do so they will definitely fire you. Getting sacked is a song or a chorus known by every staff.

Those are just some of challenges we undergo here.

Thanks in advance for I know u will intervene together with those in the field of labor all the best

Second

Hi Nyakundi,

I think you have done something great, talking of Blowplast Limited. Please also follow up this issue down; In this company yuo can’t get inside with a phone. If you are found with one, you are fired without getting your dues.

Employee are locked in the company at night with no emergency doors!

Three

Hi Nyakundi,

We work for Blowplast Ltd, the company you recently put on the spot. We are happy that you exposed the oppression that is going on.

We are ready to give you more evidence to confirm that what you are saying is true as long as you keep our identity anonymous.

cnyakundi.com says

Send cases of workplace mistreatment to hello@cnyakundi.com. Videos and pictures can be sent to WhatsApp 0710 280973.

The post More Blowplast Limited Staff Reveal Incidences of Slavery And Endangerment Of Kenyan Lives appeared first on Cyprian Is Nyakundi.

The post KIZA Owner’s Wife Judy Gitau Instigates His Deportation; Celebrates Achievement With Betty Kyallo With Grand Bash appeared first on Cyprian Is Nyakundi.

The exposes on Kenyan banks start with Equity bank this week. In the coming day, we would like you to send information about mistreatment and fraud at the banks; use the contact details given at the end of this article.

We shall send the information to the banks for clarification and a response.

Slayqueen Governor

It is a known thing that CBK under Njoroge, the Opus Dei adherent would rather apply make up than fine banks engaging in money laundering, tax evasion and all manner of fraudulent things.

As it starts, and as promised earlier in my Facebook page, lets us recap the stories from Equity Bank Group.

Change is all that Kenyans need.

LINKS TO PREVIOUS STORIES

In no particular order, these are some of the expose’s this site has covered about the bank, to see more, just type Equity on the search are of this site and read. Meanwhile, the ongoing series will be easily available by searching #FraudulentKenyanBanks on this site and on Google. That hashtag will also be easily available on the top of the page. Click and read everyday.

Does Equity Bank Send Thugs To Rob Their Customers After Making Withdrawals? — The Sad Story Of How Onyango Lost His Life

EQUITY BANK: The Epicenter Of Thieving Bankers As Another Customer Loses Over Kshs. 300,000

New Ways Equity Bank Staff Use To Steal Money From Kenyans

Chinese Cartels: Oppo Kenya, Local Bank Linked To Money laundering And Tax Evasion

EXCLUSIVE: Equity Bank CEO James Mwangi Stole 60M From Account Under Court Order

How Equity Bank Forced Their Former Employees To Pay For Plots Of Land Acquired In Kitengela

Cartel Bank Equity Ruiru Branch Staffers Colluding With Criminals To Rob Customers

Troubled Equity Customer Explains How His Relative Lost Over 1.3 Million Through The Bank

Insider Fraud: Equity Customer Narrates How She Lost Money From The Money Laundering Bank

Social Media Users Expose Senior Equity Bank Executive For Sexual Exploitation

Illegal Withdrawals Are Rife In Equity Bank: Companies Need To Give It A Wide-Berth

The Sad Story Of How Equity Bank Turned Down A Dying Patient’s Request To Withdraw Money For Treatment

Wow, there are a million complaints, the only bad part is that the Banking Fraud Investigations have been sleeping on the job and Kenyans are on their own.

However, document for future prosecutions.

The post Fraudulent Kenyan Banks: The Story Of Equity Bank Of Kenya So Far appeared first on Cyprian Is Nyakundi.

On January 22, this Blog leaked info that the Kenya Commercial Bank had sealed a deal to buy off the struggling National Bank after receiving Intel from our source at the CBK, Information that was confirmed by our sources at KCB and the now merged National Bank of Kenya.

According to media reports, the controversial Ex-National Bank of Kenya MD Wilfred Musau is fighting the decision by KCB Group to replace him following the buyout deal.

“The board does not intend to keep the management of NBK. The board has no intention of keeping the NBK board,”  Chief Executive Officer Joshua Oigara was quoted In June this year.

In our January, buyout leak that was followed by a statement by CMA after our leak, we also revealed that Wilfred Musau, the accused rapist and predator CEO had been told to look for an option given that he could not be absorbed by the merger over his dirty past. He was given up to March this year to decide but never did that.

Capital Markets Authority Reacts To Alleged Takeover Of National Bank Of Kenya By Its Rival Lender, KCB Group.

According to people well-versed with the matter, Musau demanded that they retain him because he is the ‘Youngest” CEO.

But his dirty past, sex scandals made it hard for KCB to retain the now disgruntled CEO.

The CEO Wilfred Musau is having a rape case in court where he was accused of attempting to rape a junior staffer.

Wilfred Musau demanded to have sex with Samantha and when Samantha Refused, he physically assaulted her in public after previously attempting to have sex with her by force.

Sadly, the National Bank Board tried to kill this criminal offence story as we reported on this site. In fact, when Samantha reported the issue to HR Director Rodgers Mungumi who threatened her and ordered her to withdraw the letter or else face the wrath of the Board Chair Corporate Fraudster Mohamed Hassan.

The National Bank chairman, Mohammed Hassan, was accused of aiding the Sh100 billion money laundering scheme at one of Kenya’s largest chartered flight operators — Bluebird Aviation.

The allegations were made in court by a founding shareholder of the Wilson Airport-based carrier in a 2016 affidavit sucked Mr Hassan, a former top executive of Dyer & Blair Investment Bank, where he was accused of attempting to defraud a client, as we had reported a few years ago.

Bluebird operates a fleet of 21 airplanes, making it among Kenya’s largest chartered flights companies.

Yusuf Abdi Adan, the Bluebird Aviation shareholder, had claimed in court that his partners were using Mr Hassan to fraudulently channel massive funds out of the company as part of a scheme to sideline him and pocket his rightful share of the company’s profits.

Mr Adan then filed a petition seeking to wind up Bluebird, claiming that the other three directors had never involved him in any of the company’s affairs or paid him any dividends despite earning over $1 billion (about Sh100 billion) in its 23 years of operation.

Mr Hassan, who started off as a finance analyst at Dyer & Blair before rising to become the investment bank’s executive director, has been accused of being the conveyor belt linking Bluebird’s accounts to the pockets of Mr Hassan’s partners.

“The money Hussein Ahmed Farah, Hussein Unshur Mohammed and Mohammed Abdikadir Adan fraudulently misappropriated and used for their personal or collective use in the last 23 years is approximately between $750 million (Sh76 billion) and $1 billion.

“Due to the massive cash held by the three directors in American dollars, the company and its associates have been undertaking a massive money laundering exercise running into tens of millions of dollars.

The bulk of the money fraudulently obtained from the company is channelled through one Mohammed Hassan, the chairman of the National Bank of Kenya,” Mr Abdi had narrated in an affidavit filed at the High Court.

Mr Adan co-founded the company in 1992 with his three partners but says he was then the only businessman in the group as the others were pilots by profession.

Documents filed at the Milimani High Court claimed that Mr Farah, Mr Unshur and Mr Abdikadir made net earnings of $3 billion (about Sh300 billion) from Bluebird but have excluded their co-founder from the profit share.

Mr Hassan was Dyer & Blair’s executive director between 2003 and 2006, and was previously the investment bank’s general manager. He was appointed a director of NBK in 2011 and shortly after voted chairman despite many scandals that have stalked him.
Mr Adan claimed his three partners at Bluebird were running two separate books of accounts — the official one, which constituted only five per cent of the firm’s true income, and a clandestine one which was used to hide profits made from both the government and Mr Adan.

He held that his co-directors spent a huge chunk of Bluebird’s funds to increase their private share portfolios in the Nairobi bourse through Dyer & Blair, but did not specify whether the stock purchases were made when Mr Hassan was still at the helm of the investment bank.
“The money misappropriated from the company is mostly stashed in foreign accounts and is for the benefit of the three directors only. The cash is being kept in safes controlled by the same three.

In the past 23 years apart from totally excluding Mr Adan from the affairs of the company, the other three directors have never shared with him any financial details of the company,” the court documents read.
The Bluebird co-founder wanted the court to either liquidate the company and distribute its proceeds to the owners equally or order a valuation of his shares and force the other three directors to buy him out.

Most of the money in the clandestine Bluebird records, he claimed, was being kept in cash while some was invested in real estate and other assets such as stocks.

One day Ill tell you how Musau Planned to hire a hitman for me over “Unfair coverage” ….

The post How Joshua Oigara Outfoxed Ex-NBK CEO Wilfred Musau appeared first on Cyprian Is Nyakundi.

A Magistrate and 3 Court officials have been arrested for mishandling 10 kilograms of Heroin worth Sh30 million.

Mombasa Principal Magistrate Edgar Kagoni Matsigulu was arrested by detectives from the Directorate of Criminal Investigations (DCI) alongside Abdalla Awadh Abubakar (Executive Assistant, Mombasa Law Courts), Lawrence Thoya Bayan (Support staff Mombasa Law Courts) and Onesmus Miinda Momanyi (Court Assistant, Ruiru Law courts).

“The magistrate and the three other court officials are all in lawful custody awaiting to be charged on Monday,” said George Kinoti, the DCI director.

He said the three were arrested “over reckless handling of exhibits leading to the loss of approximately 10 kilograms Heroin valued at Sh30 million and cash of various currency valued at over Sh600,000.”

The offences were committed in July this year in Mombasa Law Courts.

Kinoti confirmed that the magistrate was booked at Kilindini Port Police Station while the three others were detained at Makupa police station, Nyali police station and ICD Police station in Nairobi respectively.

Offenses facing them include “obstruction with intent to defeat justice, aiding and abetting trafficking in narcotic drugs at the Mombasa law courts” among others. 

The post Mombasa Law Courts Principal Magistrate Arrested Over Ksh. 30 Million Heroin Saga appeared first on Cyprian Is Nyakundi.

Ladies and gentlemen of Kenya, as the editor of this site promised to cover issues to do with Equity Bank of Kenya.

We begin today, highlighting issues in no particular order.

Kenya is a country with great potential only sabotaged by greedy few who cause untold suffering to the millions.

As Chinua Achebe said, ‘When the center fails to hold, things fall apart’.

The banks in Kenya break a lot of rules even as they claim that they are overregulated. They also act as if Kenya is in the jungle where humans exist not. This and subsequent posts does not target Equity bank, they will be a start of new documenting of the ills in the Kenyan financial industry and hopefully some people will face justice, perpetrators will one day face the full music of the law.

Central Bank of Kenya (CBK) has become a den of incompetence. They are glad, no one is asking.

Remember, ‘when the center fails to hold, things fall apart’, and as such, runaway looting, fraud and money laundering happen in Kenya without much concern.

The digital boys have ensured that nothing works in this country anymore.

Who would be so foolish to think anything works. Over the last 6 years or so, we’ve lost our humanity. Most don’t know what to do anymore, they’ve given up ever seeing a better day.

Cnyakundi.com doesn’t’ t give up as we believe that the sun will dawn on a new Kenya and as documented ills continue to pile; those who have caused Kenyans untold suffering will pay for their sins.

Moving on swiftly, this site has covered a lot of rot in the banking sector in Kenya. Equity Bank has also been covered before.

Here below, we continue the exposés on this particular bank.

Hi Cyprian Nyakundi,

Kindly expose the rot at Equity Bank Limited, especially Fourways Branch manager Elijah Kimani. I have reported the issue to top management under Internship at the bank but no action has been taken so far.

Elijah Kimani, the rogue branch manager at Fourways, is behind the dismissal of so many interns through fake allegations against interns working as tellers. He cooks information then forwards them to Human Resource (HR) manager leading to dismissal.

For instance, when he used to be the manager at Thika Branch, he made fake allegations against a couple of staff, one case which stands out was of a customer service officer named Milka. This guy works hand in hand with cash officers to steal money from Interns working as tellers.

Elijah and another employee at Equity stole Kshs. 30,000 from an intern by the name James. When James, the former intern confronted the Cash officer over the issue, he was threatened with suspension (the issue was framed as insubordination) and later he was given a discontinuation letter.

Elijah cooked allegations together with a staff that James had been misbehaving and faked that James used inappropriate language at work.

Thirdly, Elijah also faked allegations towards another intern named Walter, that he had abused a customer. He forwarded the fake allegations to HR leading to dismissal of the intern.

Fourth, he also liable for dismissal of an intern by the name Cynthia.

To summarize this branch manager Elijah Kimani hates interns at Equity bank with passion. He cannot be trusted in supporting internship students.

In another case Intern by the name James from Kutus Branch was dismissed from the bank on the similar case. Kutus branch manager and cash officer ganged up to steal Kshs. 100,000.

Equity bank managers and cash officers have developed these habits of fraud, many are the cases that remain unaddressed from the interns for fear of being discontinued/dismissed from the Wings to Fly Program.

MORE

Fraudulent Kenyan Banks: The Story Of Equity Bank Of Kenya So Far

The post Fraudulent Kenyan Banks: How Equity Bank Managers And Cash Officers Steal From Clients Then Blame Interns appeared first on Cyprian Is Nyakundi.

Finserve Africa Limited is a mobile virtual network operator in Kenya. It is a wholly owned subsidiary of Equity Group Holdings Limited and is using the Airtel Kenya network as its carrier.

Equitel was born out of this. It is the brand name.

The below scam was pulled on 23^rd August, 2019.

Hi Naykundi,

Kindly expose this scam from equity bank

Somebody called me asking whether I received a text regarding maintenance of my Equitel, I said no and they said they I should hang up so that they confirm

A few minutes after hanging up, I received a text with a certain code, then the person called immediately after that.

Seeing that a text had come through with a Equity Bank name, I trusted them and gave them my bank account and National ID numbers, but became suspicious after they asked me for my Equitel account Personal Identification Number (PIN)

I hanged up and called Equity’s customer care number to confirm this; they reeleaded that those were scammers.

How comes those scammers had everything about me right?

Why did Equity send me a text from their true line?

I had not stated my National ID number correctly, they actually corrected that through the phone call I had with them (scammers)

The big question, is how comes I received a message with a code from a correct Equity bank number?

Here is the picture I took of the message

This incident can be confirmed using Equity Bank account Number [withheld].

Another Issue

At Equity Bank Garden City Branch, a lady charges Kshs. 50 for any photocopies of KRA and ID Number one makes while opening an account.

The post Fraud: Equity Bank Group Scam Involving Equitel appeared first on Cyprian Is Nyakundi.

An employee of the collapsed Good Life Sacco said to have conned traders out of millions of shillings was on Thursday charged in an Eldoret court with more than 40 counts of conspiracy to defraud its members.

This comes four years after the once-popular micro-finance institution founded by Obadiah Maina went under.

Rachael Wangui Wachira was also charged with another count of operating a financial business without a valid licence.

Ms Wachira and Mr Maina are accused of stealing over Sh1 billion in deposits from hundreds of members across the country.

In asking for tougher sanctions against the suspects, the prosecution said the managers have been on the run after defrauding hundreds of Sacco members of their savings.

A follow up by the editor of this site has confirmed that the Equity Bank aided all this fraud that robbed off innocent Kenyans their money.

There are many instances where Equity bank allowed mass cash withdrawals by directors of Fedha and Goodlife Sacco in 2015 and previous years that led to their collapse resulting in the public losing billions.

Thousands of Kenyans are suffering and directors still enjoying.

In the next series, this site will share the accounts and details of the Equity Bank Of Kenya officials that aided all this fraud.

The post Collapsed Good Life Sacco Monies Were Laundered Via Equity Bank Group appeared first on Cyprian Is Nyakundi.

Will the incidences of flouting of the Kenya law on the part of Occupational Safety and Health Act, No. 15 of 2007 (Revised 2010), which among other things states that workplaces must be ‘maintained in a condition that is safe and without risks to health and provide necessary means of access to egress (outlet) from it that are safe and without risks to health’, just pass as a fad for the officials and wankers at the Ministry of Labor and Social Protection?

Wankers indeed, only planning on what next to steal aided by the Central Organisation of Trade Unions (COTU).

Ministry of Labour and Social Protection, you have now been notified, start investigations. Mbwa tu.

The managing director Tushar Shah (pictured above) was early this year charged with assaulting a female employee Norah Kavindu Mutisya for allegedly being a non-performer.

The incident took place in September, 2018 at their offices located off Nairobi’s Mombasa Road.

Hello Nyakundi,

Help Safepak Ltd workers please.

The company is located on Maasai road off mombasa road. It’s a plastic packages manufacturing company; they manufacture plastic water bottles, jars, caps etc.

Every worker is a slave there.

These are the slave-drivers rules:

No carrying cellphone and watches, imagine 10 hours during day shift and 15 hours during night shift without knowing how your family are fairing.

No carrying food from outside the company. You only depend on the boiled githeri and ugali mandondo the whole week. During night shift you eat the left overs (some cold githeri baridi or Madondo that was left over during lunch). It is only on sundays and during holidays that they offer 7 slices of Selector bread with a small cup of tea.

Long working hours, during the day I work up to 10 hours i.e. 8 am to 6:30 pm; during night shift one works almost 15 hours i.e 5:30pm to 8:50 am the following day.

No overtime paid even if you work 120 hours overtime and you won’t get more than Kshs. 24k as a gross salary. NO double payment during holidays but if I fail to report to work that day you are deducted double and you are required to explain where you were.

NO SERVICE Paid, even if you work for 20 years you are taking nothing home when you get sacked. Totally there is nothing like Employee service there.

Nobody knows his/her daily wage. When signing contract for general workers you are told your basic salary is Ksh. 13000 and house allowance of Kshs.2000.

Delivery workers are working from 7:30am to 10pm for 6 days yet they are paid between Ksh.17000 and Ksh.18000.

No promotion at all.

FIRE EXIT DOORS ALWAYS LOCKED with more than 2 padlocks, no key left inside that small glass.

We are suffering, actually tortured more than what I have mentioned.

Kindly help.

The post Slavery In Kenya: Help Safepak Limited Workers Please appeared first on Cyprian Is Nyakundi.

On 10th January, Former Uchumi Supermarkets Chief Executive Julius Kipng’etich was appointed the CEO of Jubilee Holdings where he had been serving as a non-executive director.

This site has always exposed the fraudulent ways of Mr. Julius Kipngetich, who made a fortune selling ivory from poached elephants during his stint as KWS boss. During his stint, poaching in Kenya rose to record-highs. 

As fate would have it, Julius Kipngetich has enlarged his looting tentacles as will be exposed in the five-part series that will run on this blog. 

Our team has received a dossier on how Jubilee insurance group has been manipulating state tenders. 

Interestingly, the state agencies mandated with fighting corruption have received these files but slept on them. We will know why all this has happened as we progress. 

Is the war on corruption genuine and targetting a few individuals? 

The CEO who was a former public servant has effectively used his past contacts with the government institutions in which he directly contacts the CEOs and board chairpersons rewarding them with kickbacks.

Recently, he used his status and manipulated one parastatal medical tender. He also met severally the chairman of one state agency who is his close friend and pushed through him the evaluation committee into illegally awarding Jubilee medical tender of kes more than Ksh. 200Million despite jubilee being among the highest bidders. 

This has led to other bidders filling for a review at the PPRA. We have instances where agents are blocked from earning commissions in which the money is channelled out through the CEOs appointed agents.

A case in example is where an existing agent for the last five years, and has an appointment from the client is being edged out of his business without express authority from the client and the CEO appointed his personal agent.

The post SERIALIZATION: Jubilee Holdings CEO Julius Kipng’etich Litany Of Scams Under Cyprian Nyakundi’s Microscope ( Part 1 of 5) appeared first on Cyprian Is Nyakundi.

The Directorate of Criminal Investigations has arrested one Nobert Njeru for fraudulently importing excavators worth over Kshs. 40 million from India.

Njeru is believed to be part of a cartel that hacked emails of a London-based company and placed order for the machines which were shipped from India.

The DCI tweeted the below.

EXCAVATORS worth Ksh.43Million were today recovered at Changamwe by #SCU Detectives after being fraudulently shipped from India. The shipment happened after fraudsters hacked the email of a London-based Company & placed an order for the Machines. ONE suspect; Nobert Njeru arrested.

The shipment was done by JCB International who upon delivering the goods contacted the brother company in Kenya for payment- it’s then that they learnt the company doesn’t deal with such goods. Investigations commenced & led to the arrest of the suspect & recovery of Excavators.

EXCAVATORS worth Ksh.43Million were today recovered at Changamwe by #SCU Detectives after being fraudulently shipped from India. The shipment happened after fraudsters hacked the email of a London-based Company &placed an order for the Machines. ONE suspect;Nobert Njeru arrested. pic.twitter.com/chK0jqOYTX

— DCI KENYA (@DCI_Kenya) September 7, 2019

The shipment was done by JCB International who upon delivering the goods contacted the brother company in Kenya for payment- it’s then that they learnt the company doesn’t deal with such goods. Investigations commenced & led to the arrest of the suspect & recovery of Excavators.

— DCI KENYA (@DCI_Kenya) September 7, 2019

The post Unbelievable: Kenyan Hackers Purchase Heavy Machinery Worth Millions From London – DCI appeared first on Cyprian Is Nyakundi.

The controversial lawyer who doesn’t mince his words, Dr. Miguna Miguna has endorsed Imran Okoth for the Kibra National Assembly seat.

Miguna wrote on his social media pages:

‘Out of respect for and solidarity with Ken Okoth (despite Imran’s misguided involvement in the cremation of his brother)-and hoping that ODM conducted a free, fair and credible nomination exercise – I support Imran Okoth for Kibra Constituency. Good luck’,

Imran Okoth won the ODM Party nominations to become the flagbearer in the 7th November 2019 contest.

He garnered 4382 votes.

Imran is a brother to immediate former Kibra MP Ken Okoth.

Ken Okoth was a valiant man, a man of great deeds. A Kenyan hero.

It’ll be hard to replace Ken Okoth.

The post Miguna Supports This Candidate For Kibra MP appeared first on Cyprian Is Nyakundi.

E. O Opar

Phone: 0792967***

Kisumu

I LOST 2 MILLION IN THE TRANSACTION WITH EQUITY BANK

I would like to use your forum of Fraudulent banks, to tell my own true story of what transpired, over a transaction involving Equity Bank Fraud OR RATHER

How Equity Bank assisted / was involved / Fraudulently credited a fraudbastors bank account held with them and was withdrawn in ten minutes without regard to bank regulations.

On or around 10^th Oct, 2016, I came across an advert on the website of OLX for a sale of a black Toyota Land cruiser Prado, I called the attendant whose name was given as Kepha Kenyatta (fake name). And on 17^th Oct 2016. I met the said dealer at a designated showroom called AUTOMOBILE, opposite China place along Ngong road.

I did see the subject motor vehicle and plate No KCJ 800K. I managed to test drive to my satisfaction, they needed a deposit of Kshs 2 million for a vehicle whose cost was given as Kshs 3.5 Million the balance was to be settled later.

They produced a fake sale agreement which was later disowned by the showroom. The sellers gave their Bank account details for payment as below:-

ACCOUNT NAME: TRIPPLE O CONSULTANTS

BANK: EQUITY BANK LTD

ACCOUNT NO: 0020296393324

BRANCH: MOI AVENUE NAIROBI

The above particulars were furnished to me by Kepha Kenyatta who posed as salesman.

I then initiated an RTGS transfer from my KCB Bank account no. 1184295859 on 17^th October 2016. At around noon, I became suspicious and called Kepha who had cheated me he was fitting a car tracker at a workshop along Mombasa Road, but to my amazement, Kepha had disappeared and switched off his phones. I quickly rushed to Equity Bank Moi Avenue where I met a female operations manager, whom I pleaded with to stop the transaction but declined advising me to go back to KCB Kimathi Street Branch  where I initiated the transaction as they cannot stop transaction unless I give them a court order and further more informed me that the account in question is in Fourway towers branch and not Moi Avenue.     

When I rushed to KCB Kimathi street who recalled the payment, but as expected, I was informed that the funds have been withdrawn from Fourway Towers. It was now clear that I had been defrauded.

NOW, my complain to the bank is as follows:-

My RTGS instructions were not followed to the latter. I do know that the safest way to pay business transaction is through the Bank, but look at what transpired at the Bank: !!

Particulars of the account where they deposited the funds were completely different from my instruction save for the account number. And it reads as below:-

Account Name: TRIPPLE O IT CONSULTANTS – (Different entity)

Account No: 0020296393324 – (Maintained)

Branch: Fourway Towers Branch – (Different Branch)

THE BIGGEST QUESTION IS? 

How did they clear the payment with all these mismatches in the transactions?

Without conspiracy at the bank would it be possible to clear such a payment without referring the matter back to the drawer, which any prudent banker is expected to adhere to?

As if that was not enough, a such at the registrar of companies reveal that the name Tripple O Consultants has NEVER been registered with them as a business. It therefore follows that Equity Bank does not have an account in the name Tripple O Consultants which I intended to payment. So what did they do, they deposited the funds to Tripple O IT Consultants which I did not make payment to. It therefore follows that the actual theft was in the Bank itself. Without any prejudice the bank cost the loss by design/default or negligence as I suffer the consequences.

It is important to note that had the bank taken due diligence, I would have not lost even a penny in this transaction.

We equally wrote to anti-banking fraud who have not responded to date.

Another report was done to the DCI headquarters where the case was neglected.

I even took the matter to court where the fraudbastors have used all kinds of tactics to delay the matter. I am now a DISGUSTED Kenyan

How I wish this matter could be investigated by a 3^rd neutral party. And it is for this reason that I am using your forum to EXPOSE the dirty tricks by Equity Bank Kenya Ltd.   

Keep sending your stories to Whatsapp 0710280973 or email hello@cnyakundi.com if you have been robbed by any bank before for highlighting 

The post HOW I LOST 2 MILLION IN A TRANSACTION WITH EQUITY BANK appeared first on Cyprian Is Nyakundi.

At the Registrar of Trade Unions, a Union’s License lies with names of deceased and alive leaders, some of whom have since left the Union; retired from it.

That’s a matter of concern for law abiding citizens but not the rogue National Secretary General of the Banking Insurance and Finance Union Kenya {BIFU (K)} Mr. Isaiah Kubai.

BIFU specifically covers employees in Banks, Insurance, Saccos, Kenya Revenue Authority (KRA), National Social Security Fund (NSSF), Forex Bureaus, Money changers, Kenya Women Finance Trust (KWFT), Agricultural Finance Corporation (AFC) among others.

The worst thing is that he boldly and unashamedly presented this document in court several times, and the judges haven’t even raised an eyebrow.

That’s how this guy has operated, he has stayed at the helm of BIFU for over 33 years, through sheer cunning, threats and deceit. But how has he managed to do that?

Kubai Networks – Naming the Propers of the King of Impunity.

Peter Kapistran Mwaiseghe

Isaiah Kubai stays put and is untouchable thanks to the loyalty that can only be compared to that of a dog from this Jubilee Insurance Manager Peter Kapistran Mwaiseghe, who is the National Assistant Secretary General and Branch Secretary in charge of Coastal region branch.

His current effective date of re-election to the position is indicated as 05.03.2016 according to the documents in our possession. He was also in similar position in the purported 2011 Union elections

The other laughable matter is that no election was held in 2016. General dicatr Kubai handpicks his loyal subjects as his confidants for a measly sum of between Kshs, 2500 and 5000. They are loyal to him you would think they earn millions.

This no-election is flouting BIFU’s constitution in so many levels.

For Peter Kapistran Mwaiseghe, he flouts the constitution and the parties’ Recognition Agreements too, since management staff are not supposed to be involved in Union affairs according to the rules of engagement in the trade union industry.

One question, why is he (Peter Kapistran) a union official?

For all it is, these matters, seemingly laughable, are unlawful and should be cause for concern. Kubai operates like a Sicilian mafia, guarded by corrupt judges and regulators who don’t care to associate with a man who has flouted almost all the rules of the Union he founded in mid 1980s.
Isn’t it time to go?

Apart from propers, the Kingsmen who prop him up, the guy has raped BIFU’s constitution. Besides misappropriation of funds, members accused Kubai of altering the Union’s constitution to extend his tenure in office, nepotism, non-disclosure of the list of BIFU members and use of non-members, such as Mr. Kapistran Mwaiseghe, to further his goals.

‘’Our secretary general has led BIFU from 1986 to date. He single handedly amended a clause in the union’s constitution that required officials to relinquish their seats after hitting 65 years. No credible election has been held throughout his reign,’’ a group opposed to Kubai’s impunity said

As the unlawful tenure continues, the workers he represents through BIFU; those who pay Kshs. over 7 million per month to BIFU; those who need his services the most, gowing by the growing number of lay-offs in the financial industry even as this site has revealed through the Documenting Unemployment series, are the ones who suffer the most.

Next we continue coverage of Kubai’s unlawful Reign. Don’t forget the name Peter Kapistran Mwaiseghe, we shall be naming others in subsequent posts.

READ MORE

1. Corrupt & Arrogant: BIFU Secretary General Kubai Avoids His Office After Cyprian Nyakundi’s Exposés
2. Rogue, Corrupt and Senile: The Story of Isaiah Kubai and The Banking Trade Union
3. A Trade Union That Takes Kshs. 5 Million A Month From Members With Nothing To Show For It
4. Another Mugabe: General Secretary Isaiah Kubai Has Led BIFU From 1984 To Date
5. How Besieged BIFU Sec General Isaiah Kubai Betrayed National Bank Workers
6. Shame As BIFU’s Secretary General Kubai Fights Over Bribe

The post Dissecting BIFU: One The Most Important But Rogue Trade Unions In Kenya – Part 1 of 3 appeared first on Cyprian Is Nyakundi.

A easy coach bus KCB 213 B traveling from western Kenya enroute to Nairobi encountered a locked steering wheel which rendered the driver unable to control the vehicle.

Luckily, he managed but the vehicle suffered slight damage with three windows falling off.

For more than an hour, passengers were stranded near Nakuru town since the bus company hadn’t sent any help.

This time 2:15 am, cnyakundi.com has learnt that the bus company has put passengers in a new bus.

More photos

The post Breaking: Accident Involving Easy Coach Bus – Photos appeared first on Cyprian Is Nyakundi.

Yesternight, cnyakundi.com received information that a bus belonging to Easy Coach nearly killed passengers after the steering stuck.

The bus suffered minor damages as seen in shared pictures in the article below. No passengers were badly hurt.

Breaking: Accident Involving Easy Coach Bus – Photos

Easy Coach took over an hour to rescue the passengers who were traveling to Nairobi.

When the bus arrived, it was also faulty as its seat belts weren’t working. Passengers had to travel to Nairobi kibahatibahati.

Passenger: This is their safety belt, it is loose and can’t be adjusted, does easy coach buses go for inspection? This is the corruption you highlight every day Nyakundi.

Nyakundi: Is this for new bus that has been brought?

Passenger: Yes the one they have brought; registration number KCD 318V.All the belts are like that.

The post Easy Coach Rescued Passengers Using A Faulty Bus – Passenger appeared first on Cyprian Is Nyakundi.

Eden House Group (Eden Lalapanzi) was in the new last year for the wrong reason. The rehabilitation centre was closed by the Nairobi County Government for ‘occupying a grabbed public land’.

The governor, Mike ‘the Kevese’ Sonko in a statement, said the organisation was issued a fake allotment letter by senior officials in Governor Evans Kidero’s administration.

What next after land grabbing?

Tax Evasion

Ideally Non-governmental organisations (NGOs) don’t pay corporate tax but are required by law to pay other statutory deductions from employees such as Pay As You Earn (PAYE) etc.

A source at EDEN HOUSE claims that the NGO doesn’t remit the taxes deducted to the Kenya Revenue Authority (KRA).

Hi Nyakundi,

I would like to bring to light activities of an NGO that I believe has engaged in suspicious deals for the last 12 years.

Eden House Group is operational and has been evading taxes as its linked to some top guys. The NGO hides behind the face of rehabilitation and treatment services but engaging in tax evasion, fraud and money laundering.

They are in 5 different locations namely, Kabete, Likoni, Parklands and Diani; and behind the veil of helping and PR activities for example that of Conjestina. Many Vulnerable parents and people in need of help have suffered under them.

They mask behind a white mzungu Justin Farrar and a local Boniface Ndirangu.

A former employee, a doctor, whom I knew closely was frustrated to an extent of falling into depression and suicide after she was dismissed when she confronted the management about the activities of the company which she deemed were not in line with ethical standards.

Statutory deductions like PAYE, NSSF and NHIF have never been met to any of their employees

Many people have suffered, giving them a platform will help.

Eden House Group is a shithole

The post Eden House Group Accused Of Tax Evasion, Bad Employment Practices appeared first on Cyprian Is Nyakundi.

Another sad day as 200 add to the high rate of unemployment as Botswana retail-chain Choppies exits the Kenyan market.

What is not lost to cnyakundi.com is the manner in which these guys want to evade paying dues to the employees they’ve sacked.

Where are they expected to start in this Kenyatta plantation?

Termination letters signed by the company’s Human Resource Manager Joshua Were cited redundancy in carrying out the exercise.

The letter dated August 31, 2019 indicates that there are ongoing talks with the Kenya Union of Commercial Food and Allied Workers (Kucfaw) for a favourable compensation package for the affected workers.

“This termination is due to the reduced business which has been running for several months which you are aware of, and the company is unable to sustain the current wage bill, noting that the business has gone down and is taking time for full recovery,” read the letter in part.

The affected workers have been advised not to report to work even as they serve a one-month notice ending on September 30.

The affected employees are required to clear with management on 15th September, 2019 where they are expected to also get their pay.

However, the manner in which the letter was issued without consulting the workers union raises eyebrows.

“Once you clear and leave, you are no longer an employee, and the company may delay paying the dues or even give less pay since we have not discussed how much to expect,” said an affected employee.

Kenya Union of Commercial Food and Allied Workers (Kucfaw) Secretary General Bonface Kavuvi said the company had only notified them of the intention to reduce staff numbers, and they had scheduled a meeting with the company management to discuss the matter further.

cnyakundi.com is watching the events keenly.

The post Uhurunomics: Choppies Chops 200 Jobs appeared first on Cyprian Is Nyakundi.