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John Kabugi Maina is one of the deadly fraudsters not only in Kenya but also across the continent. Kabugi is…
Abdirizak Kassim Bare, a prime suspect in a Brazilian sugar fraud case in which four businesspersons lost over Sh 100…
Imagine having a mom who supports you in everything, including fraud and stealing. Furthermore, a mom who is ready to…
Piyal Wijesiri and his wife, Priyangi, a couple of Indian origin, have been accused of orchestrating a fraudulent scheme that…
Investigative Reports
Stephen Juma Ndeda, a City lawyer, has been implicated in fraud and various criminal activities. He is allegedly accused of defrauding digital multi-media journalists and withholding their payments. Recently, he appeared before the Chiefs Magistrates’ Court at Kahawa, facing charges…
Auditor-General Nancy Gathungu flags CBK for irregularities in the Ksh 14.5 billion tender awarded to a German firm Giesecke+Devrient Currency Technologies GmbH (G+D) for printing new currency notes. The report reveals that CBK failed to follow the required procurement regulations…
The Chief Executive Officer (CEO) of Kenya Veterans for Peace, Nelson Mukara Sechere, has recently been implicated in multiple cases of high-stakes fraud involving over KSh 20 million worth of goods and services. These allegations, spanning a series of incidents…
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Crime Cases
In recent developments, a woman has accused Kisumu social media influencer Kelly Ken Rodgers Odinga…
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This is after magistrate Gilbert Shikwe who is presiding over the case heard that the said doctor was admitted…
An advocate of the High Court lawyer Stephen Ndeda has been arraigned before the Chiefs Magistrates’ Court at Kahawa…
Meera Narendra Thakar If you meet businesswoman cum fraudster Meera Narendra Thakar with Google Records, you will believe that…
Mr Peter David Leparakwo, Fredrick Kimemia Kimani, and the rogue Cirtex Kenya Ltd are fraudsters if the court case…
A lobby group is urging Kenyan authorities to investigate serious allegations against businessman Jayesh Saini and his affiliated companies…
Frank David Kateti Alain Mwandia Nvita Lukusa Daniel Otieno Ogot Frank David Kateti, Alain Mwandia Nvita Lukusa, and Daniel…
A Pastor accused of stealing Sh35 million deposited in his Church’s bank account has been found guilty by a…
Two unstoppable and determined fraudsters, Emmanuel Charles Osore and his buddy, controversial lawyer Michael Otieno Owano, have been charged…