KenyaLeaks

14/09/2023

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22/02/2021

Italy's envoy in DR Congo Luca Attanasio killed during attack in Virunga park, Congolese side of the gorillas habitat. The other two people killed includes envoy's security detail and driver. Italian foreign affairs ministry has confirmed the info.

06/01/2020

MAN dies after jumping off five floors at Adlife Plaza in Nairobi's Kilimani; area sealed off by police officers.

17/12/2019

SONKO an Imposter ?
Is the Nairobi Governor a Ghost ? The real Mbuvi Kioko Sonko died in 2005 after a heart attack according to official records at the Coast.

22/08/2019

EXPOSED

Akasha Drug syndicate:
Money Launderer OM MOHATA residing on Lenana Road in a Mansion in Nairobi next to the Russian embassy.
Speciality : Source stolen vehicles from the UK and ship to Kenya. Some stolen vehicles from the UK are shipped to Dubai, registered there then re-exported to UK and Kenya as legitimate vehicles. ( Common vehicles were high end Range Rovers, Mercedes, Bentley's, Ferrari and Daimlers ) Has extensive connections with top KRA bosses to avoid duty and the same cars are sold on to unsuspecting Kenyans via Car showrooms in Nairobi and Mombasa ( mostly Pakistani dealers )
This system of car sales was used effectively by the AKASHA brothers to launder their Cash from Narcotics.
The cash was then transferred to Dubai where it was used to buy Gold bullion/ nuggets and jewellery.
He is currently holding an Indian passport and a fake Kenyan one. In August 2019 he was in New York while Baktash AKASHA was about to be sentenced.
His close associate in Nairobi is Tony Sanghani who assisted with money laundering via Guilders bank in the 90s.
Tony and Om both currently trade in Human trafficking with girls mainly from Nepal supplying the many mujra joints in Nairobi and Mombasa.
Both currently under investigation by International anti narcotics agencies. The noose is tightening.

22/08/2019

After Akashas next is Punjani and Mombasa county speaker Khatri

Drug barons named by the infamous second generation Akasha brothers – Ibrahim and Bakhtash – along with their co-accused Gulam Hussein and Vijaygiri Anandgiri Goswami who pleaded guilty to charges of drug trafficking at a New York court in the United States now face arrest and deportation.
Top on the list is Ali Punjani. Mombasa county assembly speaker Aharub Khatri together with billionaire businessman Humphrey Kariuki, who is fighting multibillion tax evasion allegations are also said to be on the list.

Southern District of New York Court sentenced Baktash Akasha 25 years in jail and his brother Ibrahim Akasha waits judgment on November 8 2019.
This was after the two, who were before Justice Victor Marrero, pleaded guilty to six counts of drug trafficking charges in October 2018.
Police also arrested a member of Mombasa county assembly in connection to drug trafficking.
Bofu ward representative Ahmed Salama was arrested following the operation targeting politicians and businessmen suspected to be behind narcotics trade.
His arrest came a day after Interior cabinet secretary Fred Matiang’i held a meeting with politicians and security team.
Interestingly, the MCA was among leaders who had attended Matiang’i’s meeting at Uhuru na Kazi in Mombasa.
Salama, alias Bulldozer, recorded a statement at the Likoni Police Station before taking the police to his house.
Sources say the Akashas did not hesitate to finger out their Kenyan partners Punjani and Khatri whom they described as close business associates, with whom they regularly traded jointly with Asian narcotic -supplier Vijaygiri Anandgiri Goswami. Khatri was employed as an aide of Punjani and amassed millions of shillings before shifting to Abubakar Joho’s camp.
Khatri was a carefully hand-picked candidate and with Joho’s powerful political influence was installed as the county assembly speaker even as 11 other candidates were blocked from submitting their papers to contest the same seat.
From then on, unlike many county speakers, Khatri was seen on the frontline of many high profile political events.
Khatri first appeared in Mombasa circles in the early 2000 are when he worked as one of the right hand men of Punjani.
During the time he worked for Punjani, he gained insights into import and export business at the Port of Mombasa enabling him build own networks.
As with many unscrupulous tax evaders operating out of the Port, Khatri also engaged in a syndicate involved in import of stolen luxury vehicles from the United Kingdom which he sold locally to unsuspecting business persons using fake and duplicated registration.
The business was so lucrative because the stolen vehicles were often shipped containerised, and disguised as transit cargo but later diverted into the local market without payment of import duty.
The next few weeks will see a dramatic turn of events that is sure to shock Kenyans.

20/06/2019

EXPOSED
CLUB HYPNOTICA, MOMBASA
Openly flaunting the Kenya SH**HA ban. Serving their customers with sh**ha (laced with BHANG). They have also employed special "hostesses" whose job is to dance and mingle with patrons eventually offering them special services. Tourists and locals alike throng the club to purchase their supply of ma*****na and co***ne which is sold in the club by dealers known by the regular customers and transactions are completed in the Club toilets.
They ENJOY full protection from BAMBURI police.

09/06/2019

MOMBASA
Police today shot dead a criminal on their Most wanted list. Dulla alias Captain J was shot this morning after detectives tracked him down in Kisauni.

25/05/2019

Hellen Kwamboka, police officer attached to parliament police station found murdered in her Umoja house. Police looking for boyfriend suspected to have killed her before going missing on Thursday night

21/04/2019

This man (photo) is Zakariye, ex-Head of Al-Shabaab Intelligence. He has orchestrated many attacks including the Westgate Mall in Nairobi. Now, he works for the Somali Govt & is protected by his cousin Farmaajo the president of SOMALIA. He regularly travels to Nairobi & often visits Westgate.

20/04/2019

Justice has been served

16/02/2019

AKASHA BROTHERS
Now under investigation is a previously un-named individual from Mombasa,Kenya.
Shakeel Khan, who owns a Large Truck transportation Company ( TORNADO ) operating out of the Kenyan Coast. The Company transport network apparently helped facilitate safe transportation of Mandrax and Co***ne across Eastern and Southern Africa on behalf of the infamous AKASHA Brothers and their partner Vijay ( VICKY) Goswami a convicted drug peddlar.

19/12/2018

An illicit video of outspoken Wajir County Women Representative Fatuma Gedi in bed with an unidentified man believed to be one of her fellow politicians has leaked online.

11/12/2018

Guns are big business in Kenya. The cattle rustling in North Rift, North Eastern and Upper Eastern is fueled by more than 600,000 illicit arms circulating in Kenya, according to the Government. Cows are stolen, transported to middle men, who slaughter and sell them as meat. We even export meat from stolen cows.

The government admits some of the illegal arms find their way into Kenya’s urban cities, increasing insecurity. The government has failed to disarm the pastoralists because most of the illegal arms they have are for self-defense.

The government has announced a 90-day rigorous verification of all firearm certificates and this is why.

In that chaos of illegal guns comes the real profiteers in the guns business, senior police officers and gun dealers. The Kenyan government is hiding a very dark secret, the people who are responsible to vet licensed gun holders are the ones who have been selling firearm certificates. A police commissioner who was going on retirement gave thousands of pre-signed firearm certificates to companies selling fi****ms and, on top of that, gave a “friend” a license to sell fi****ms. Those certificates, signed by the police commissioner, were being sold at Sh500,000/- each. Any rich person who could afford it, could buy and get a firearm certificate the same day. There are only 15,000 legitimate firearm holders in Kenya. The fi****ms bureau estimates close to 5,000 additional fi****ms are in circulation, under fake firearm certificates, and an ordinary police officer cannot identify them as fake, because they come from the same source as the legitimate ones. The going rate for a gun and fake firearm certificate is Sh500,000 each and it's approximated that over 5,000 fi****ms have been sold so far. That translates to Sh2.5 billion split between the senior police officer, who pre-signed the firearm certificates, and the gun sellers. That’s not taking into account bullets sold for target practice.

A new board compromising members from the National Police Service, Directorate of Criminal Investigations, National Intelligence Service, Kenya Wildlife Service and private gun owners association, was formed to clean up the mess. Then, without the knowledge and sanction of the rest of the members of the now recently disbanded board, two of its members issued over 1,000 firearm certificates at Sh500,000 each and 15 new firearm dealer licenses at Sh10 million each, including to a Chinese company. The two board members made over Sh700 Million from the exercise.

There are thousands of rich Kenyans carrying fake firearm certificates. So Matiang'i wants to clean that mess, but will he go after those who sold the fake licenses? Matiang'i's action of disbanding and forming a new board isn’t enough. The Director of Criminal Investigations and Director of Public Prosecutions should prosecute anyone who was involved in the sales of fake firearm certificates. Disbanding the board without punishing the people who brought the mess won't work. Their selfish and illegal actions must be punished.

The firearm dealers who were the conduit for fake licenses are still in business and none of them has been penalized. Three investigative teams from Directorate of Criminal Investigations have done investigations and money has exchanged hands to bury the truth.

Will Matiang'i go after firearm dealers who sold fake firearm certificates with the full knowledge of National Intelligence Service and Directorate of Criminal Investigations? Will the insiders in the trade of fake firearm certificates be prosecuted? Now you know how rich boys who flash guns in clubs, conmen, loan sharks and drug dealers got their firearm licenses. Meanwhile, genuine applicants willing only to pay the required Sh2,000 application fees, are delayed and, most times, denied the license.

24/11/2018

Najib Balala the current Kenyan Cabinet Secretary for Tourism landed in New york via a kenya airways flight earlier today. He was granted a temporary visa after he voluntarily offered to present himself for an informal interview/questioning session with the DEA team handling Akasha bribery case. He agreed to be unrepresented without legal counsel during the interview.
He is one of ten high profile kenyan targets sought for extradition.

29/10/2018

MOMBASA COUNTY
EXPOSING THE " Street lighting " CON.

On 26th October waziri Taufiq Balala posted on the Dept of transport,infrastructure and public works page that they met a " TEAM " from Coolight Technologies to discuss street lighting for Mombasa and eventual purchase of these units from coolight
" EUROPE ". They even got a mzungu to attend the meeting for the press photoshoot to make everything look legitimate.

Now come the facts.
The " mzungu " is from france and he is the supplier of the smart lighting technology glass only ( The circuit board is from China ). Now you will be fooled into thinking that the supply tender will be awarded to his company. Thats where you are wrong !

The tender is being awarded to a company owned by two Kenyans namely Ngugi Kiuna & Gachao Kiuna. The mzungu has absolutely nothing to do with coolight except as a front man for the tender.
Now another fact is that coolight is registered in the United kingdom as a company and was registered just this year 2018.
The address showing on coolight webpage is 68 St. Margarets Road,
Edgware,Middlesex HA8 9UU, United Kingdom. but this is the address of an accounts firm Ashley King ltd. who are chartered accountants and tax advisers to a lot of other firms including companies owned by ABU JOHO IN UK.
Now coolight keeps boasting of their patented lumina card that will be used in managing the street lighting operation but on closer inspection the address of lumina in UK.
Lumina Lighting Limited
Nexus House,2 Cray Road,Sidcup,Kent,DA14 5DA. is the address of another Chartered accounts firm Mc Brides who are accountants and tax specialists.

Put simply, Mombasa county couldnt show they were purchasing the lights from the french company directly because then that would be too CHEAP and no one could profit from the tender. So in come Ngugi and Gachao Kiuna AKA coolight. They register a company in the UK make it all look legitimate and take away the tender to supply Mombasa county with smart street lighting in the process pocketing millions.

Here now is a brief introduction to the Kiunas.
Dr Gachao Kiuna was forced to resign from TransCentury in January 2016 following boardroom wrangles over the recapitalisation of the company and the repayment of debt owed to bondholders. He got a Sh14 million payoff after suing the company for his terminal dues in feb 2018. He was a co-author of Kenya's economic development plan for 25 years - Vision 2030

Founder of Maxam Ltd ( part of Catalysis Capital Ltd the parent company of " Coolight " ) Ngugi Kiuna is a Kenyan businessperson who has been the head of 7 different companies and presently occupies the position of Non-Executive Chairman of BOC Kenya Ltd. and Chief Executive Officer, Director & MD at Maxam Ltd.
He is also on the board of 7 other companies.
In his past career Mr. Kiuna held the position of Chairman of United Bank for Africa Plc and Chairman for UBA Bank Kenya Ltd. (a subsidiary of United Bank for Africa Plc), Managing Director at Holman Brothers (EA) Ltd. and Managing Director at Diversey Eastern & Central Africa Ltd.
Ngugi Kiuna has recently just sued Nakumatt chief executive, Atul Shah, for issuing bouncing cheques to settle the supermarket’s debts in october 2018
In 2016 three Ngugi Kiuna-owned firms sued Heineken Beers for cancelling alleged exclusive distribution deals in Kenya, Uganda and Tanzania.

27/10/2018

kenya leaks :
Police are racing to thwart an al Shabaab plan to carry out a series of terror attacks in Nairobi despite Boinett attempting to cover up the leaked memo terming it as fake.

26/10/2018

MOMBASA COUNTY SPEAKER
A BRIEF HISTORY

AHARUB IBRAHIM KHATRI
Worked for known coast drug lord Ali Punjani since 2001 handling port operations, which included importing sugar, stolen vehicles from the United Kingdom and Narcotics from South America.
He parted ways with Punjani swindling millions in the process.
He then joined hands with Abu Joho " ALPHA " (brother to Governor Hassan Joho) helping him start up Auto port and Portside Container Station which are Clearing Stations approved by the Kenya Ports authority.
In february 2015 Khalid Ibrahim Khatri was the target of an assasination attempt in Old Town, Ndia Kuu. He was shot in the chest and legs after which he was rushed to Mombasa Hospital and then airlifted to South Africa.
Aharub was recently appointed speaker Of the County Assembly.
In a recent nationally televised interview he visibly failed to impress as it became apparent he was wearing a partially hidden ear phone while someone was remotely dictating to him on what to answer.
Khatri is now being groomed to be the next Governor Of Mombasa in 2022 and will be aquiring a degree from Thika based Gresta university soon.

06/10/2018

Kenya Police get new allowances worth 24 Billion at a time when the county is broke and drowning in deep debt.

22/09/2018

A section of Muslims is pointing fingers at, and accusing the Kenyan Muslim leadership saying that a list was complied and provided to the FBI by Muslim leaders in 2011 and it was after this that Muslim clerics started to be killed. Worse still it is being alleged that the list comprised not only Imams linked to terrorism but also those who opposed the self-imposed Kenyan Muslim leadership.

Alhough these accusations have long been spoken about, it is only now that members of the Muslims community are boldly stating that the Kenyan Muslim leadership had a hand in this affair and that the Kenya police who are accused of forming a death squad to carry our the executions only came in after the Kenyan Muslims leadership had identified which Muslim leaders they wanted eliminated.

A damning dossier submitted by Senior Counsel Ahmednasir Abdullahi to the Defence and Foreign Relations committee seeking to hold former DCI Director Ndegwa Muhoro to account for the extra judicial killings, forced disappearances and murders during his tenure seems to shed light on the matter of the killing of Muslim clerics.

In the petition filed in Parliament, Ahmednasir paints Muhoro as a corrupt man who headed an elimination squad within the police — claims he has made before. "The applicant has acted with grave impunity and disregard to the rule of law; has utterly disregarded the provisions of the Constitution which will render him unsuitable to be appointed as an ambassador or fit to hold any public office," Ahmednassir claimed in a petition dated Tuesday last week.

The senior counsel who has twice represented President Uhuru Kenyatta in petitions challenging his election claims that during his stint at the helm, Muhoro ran a shadowy operation within the Directorate of Criminal Investigations that spearheaded extra-judicial killings in Kenya. “During his tenure as the Director of Criminal Investigations, he formed a special unit within the DCI that undertook extra-judicial killings in Kenya,” Ahmednassir alleges.

“He would give the final authority before his officers undertook such exercises," claimed the lawyer popularly known as Grand Mullah.

But appearing before the departmental committee on Defence and Foreign Relations chaired by Katoo Ole Metito last week, Muhoro denied all the allegations and accused Ahmednassir of habouring personal vendetta against him. "Honourable chair, we live in a society where one is treated innocent until proven guilty. The person accusing me has never reported anything at the courts, he only operates on social media so his allegations are unsubstantiated," Muhoro told the committee.

Yesterday Muhoro insisted that he was being accused falsely. "If he has evidence of those allegations let him go to court," said the former CID boss.

But in an astounding accusation, Ahmednassir claims 'its a known fact' that Muhoro authorised the brutal murder of Muslim clerics in Nairobi, North Eastern and at the Coast. He cities reports from rights groups, including Haki Africa, Muhuri Kenya and Amnesty International. A 2016 report by Haki Africa, a Coast human rights group squarely blamed Kenya's anti-terror police, a unit within the DCI, for eliminating at least 81 mainly Muslim terror suspects since 2012. They include radical preacher Aboud Rogo, who was gunned down on August 2012, and his comrade Sheikh Abubakar Shariff "Makaburi", felled two years later on 6 April 2014. "All these events captured in the report were during the applicant's [Muhoro] tenure and done under his watch," the petition reads in part.

29/08/2018

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22/08/2018

Leaked. Properties owned by diamond plaza owner Madat Chatur now on sale. Rumors are the law is catching up with him.

31/07/2018

kenya leaks :
KENYAN DRIVERS TO BE SPIED ON.

A London Stock Exchange listed firm has disclosed to UK regulators its plans to supply devices which will spy on Kenyan drivers ahead of delayed launch of electronic stickers by the road transport regulator.

Starcom Plc, a leading global provider of digital vehicle tracking headquartered in Jersey, said in a regulatory disclosure on Monday it expects to start getting orders from Nairobi within the next five months.

The fitting of the digital monitoring devices will help monitor and record behaviour of the driver on the road.

31/07/2018

TWITTER has suspended the account of Kenyan blogger cyprian nyakundi after investigations revealed he was purchasing "FAKE FOLLOWERS" from online social media marketing companies. Twitter recently suspended millions of fake accounts across the globe that were being used by bloggers to make it appear that they had numerous followers in order to fool people/fans into believing that they were popular individuals.
After the recent Twitter global purge more than half a million fake followers of Nyakundi were deleted but he attempted to repurchase more fake followers online via 3 social media vendors and the Twitter algorithm detected it causing them to immediately suspend his account.

20/06/2018

THE IMPACT OF DRUGS IN MOMBASA

06/06/2018

FAKE NEWS ALERT

26/04/2018

kenya leaks :
Miraa ferrying probox overturned Near Samson corner.

16/04/2018