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An insider has exposed how officials at the Mission In Action Baby Orphanage changed their tactics and became immoral, inhuman,…
Lawyer Stephen Juma Ndeda Businessman cum fraudsters Mohammad Bashir Ibrahim and Kenyan scandalous lawyer Stephen Juma Ndeda, among others, are…
Sheila Nkatha Muthee, a prominent High Court advocate, has recently gained public attention for her legal troubles. On Thursday, November…
Stephen Juma Ndeda, a City lawyer, has been implicated in fraud and various criminal activities. He is allegedly accused of…
Investigative Reports
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…
A case in which a Congolese National is charged with Sh 156M fraud will proceed on October 22, 2024. In the case, Patrick Ilundu Lumumba alias Gabriel Kulonda Ilundu alias Lumumba Patrick Byarufu is accused of obtaining USD 1 million…
Summary; Stephen Ndeda Other international outlets have so far revealed how the offence occurred. According to the detective linked abcafrica.co.ke, the advocate was charged at a Kahawa court. Read the link https://abcafrica.co.ke/rogue-lawyer-stephen-juma-ndeda-from-bribing-courts-to-get-acquittals-threatening-to-kill-guards-and-now-linked-to-money-laundering-and-crime-syndicates/ According to a DCI news website https://www.dci.go.ke/high-profile-lawyer-faces-court-over-alleged-money-laundering-and-forgery-scandal, Lawyer…
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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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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…
In a case that has drawn significant attention, two individuals from Meru—a lawyer and a mechanic—stand accused of committing…
The director of Westwick College is accused of 1.9 million in fraud. Christine Lewis Nyambura Muturi, also known as…
Nairobi businessmen Eric Munene Mate and Kelvin Mugambi Muthee have been charged with defrauding Placid View Limited of Sh40…
Kenyan dangerous fraudster Joseph Lendrix Waswa, who has been linked to the Sh1 billion gold scam, is now a…
A significant development occurred in the ongoing Sh 12.7 million gold fraud case involving politician and businessman Seth Steve…
Zeshan Saroya, a name now entangled in controversy, stands accused of obtaining credit through deceitful means. As an alleged…