Author: Africa Scandals

In a dramatic turn of events, Jackson Karungo Kahora, the prime suspect in a high-profile gold scam, has been arraigned following his arrest at Jomo Kenyatta International Airport. This case, involving the defrauding of an American national of a substantial amount, has captured significant public and media attention. Let’s delve deeper into the details of this case and its implications. The Gold Scam Unveiled The scam in question revolves around a 52kg gold deal. Jackson Karungo Kahora, along with his accomplices, allegedly orchestrated a fraudulent scheme that defrauded an American national of $434,100. This sum was purportedly exchanged for gold…

Gideon Muriuki The ongoing legal dispute involving Gideon Muriuki, the CEO of Cooperative Bank of Kenya, has garnered significant attention. Allegations of misconduct, non-compliance with court orders, and unethical business practices have put the spotlight on one of Kenya’s most prominent banking figures. Overview of the Court Directive Ignored by Muriuki At the heart of the controversy is a court directive that required Muriuki to present himself for cross-examination. The order, issued about a case involving Orion East Africa Ltd, was not complied with, and Muriuki has yet to provide any explanation for his actions. This blatant disregard for the…

Nigerian President Suspends Minister Amid Corruption Allegations: Nigeria is no stranger to corruption scandals, but the recent suspension of Betta Edu, the Minister of Humanitarian Affairs and Poverty Alleviation, has struck a chord across the nation. President Bola Tinubu’s decisive action in suspending Edu over the alleged use of a private bank account for ministry transactions has reignited discussions about corruption and transparency in Nigeria. This article delves into the details of the scandal, the investigation, and the broader implications for Nigeria’s governance. Who is Betta Edu? Betta Edu, appointed as the Minister of Humanitarian Affairs and Poverty Alleviation, has…

Nairobi businessmen Eric Munene Mate and Kelvin Mugambi Muthee have been charged with defrauding Placid View Limited of Sh40 million through fake land transactions. The duo was paraded before Senior Principal Magistrate Susan Shitubi, where they faced four counts of fraud. This case has garnered significant attention due to the large sum involved and the implications for business practices in Nairobi. The Accused: Eric Munene Mate and Kelvin Mugambi Muthee Eric Munene Mate and Kelvin Mugambi Muthee are well-known figures in the Nairobi business community. Both have had a history of various business dealings, with their recent activities now under…

The saga of Chibundu Joseph Anuebunwa’s involvement in a series of business email compromise (BEC) scams has captivated attention worldwide. From his arrest in the United Kingdom to his extradition and sentencing in the United States, Anuebunwa’s criminal activities have left a trail of financial devastation and a quest for justice. Chibundu Joseph Anuebunwa Early Life and Career Chibundu Joseph Anuebunwa, a native of Lagos, Nigeria, began his career with promising prospects. However, his trajectory took a sharp turn as he transitioned into criminal activities, leading to his eventual downfall. Transition to Criminal Activities Between 2014 and 2016, Anuebunwa, alongside…

Detectives are secretly looking for fraudster Joseph Lendrix Waswa as gold fraud cases soar. Detectives in Nairobi have launched the manhunt for businessman cum Joseph Lendrix Waswa even as multiple cases of gold fraud continue to soar. Mr Waswa, who has been consistently linked to the Sh1 billion gold scam in previous days, is reportedly hiding at an undisclosed location even as the police continue their manhunt. Joseph Lendrix Waswa On Thursday, Mr Waswa avoided an arrest by a whisker. This comes after Waswa mysteriously avoided arrest by a whisker. Reports from the detectives indicate that the gold fraudster, who…

French Court Dismisses Lawsuit Against TotalEnergies: The decision of a French court on February 28th, 2023, marked a pivotal moment in the ongoing saga surrounding Uganda’s oil and gas project. With emotions running high on both sides, the ruling left TotalEnergies jubilant and six non-governmental organizations (NGOs) mourning the dismissal of their landmark case. The Court Ruling Procedural Grounds After lengthy legal battles, the Court deemed the case against TotalEnergies “inadmissible” on procedural grounds, dealing a blow to the plaintiffs’ efforts. Implications for Uganda’s Project While the NGOs have the option to appeal, the dismissal paves the way for Uganda’s…

Government Ministers Under Scrutiny Uganda witnesses a significant development in its fight against corruption as government ministers face charges in a scandal involving the misappropriation of roofing sheets meant for vulnerable citizens. The Allegations Ministerial Indictments Amos Lugoloobi, the state minister for finance in charge of planning, pleads not guilty to corruption charges in Kampala. Mary Goretti Kitutu, another minister, faced similar charges last week. Extent of Implication At least 22 high-ranking officials, including the vice president, parliamentary speaker, prime minister, and government ministers, are implicated in the scandal. Further indictments are expected. Unraveling the Scandal Presidential Directive President Yoweri…

A significant development occurred in the ongoing Sh 12.7 million gold fraud case involving politician and businessman Seth Steve Okute. The Nairobi court has authorized the opening of a sealed cash box in his possession, marking a crucial step in the investigation. This article explores the details of the case, the individuals involved, and the implications of the court’s ruling. The Case of Steve Okute The case revolves around an alleged gold fraud scheme where Steve Okute and businessman Bruno Otieno Orienda are accused of defrauding a complainant, Marjorie Grant from the USA, out of USD 100,000. The fraud allegedly…

Zeshan Saroya, a name now entangled in controversy, stands accused of obtaining credit through deceitful means. As an alleged serial entrepreneur and company director, Saroya’s actions have brought significant attention to the critical issue of business ethics and legal accountability. Understanding the nuances of this case is vital for comprehending the broader implications for both the business community and legal frameworks. Zeshan Saroya has built a reputation as a serial entrepreneur with involvement in various ventures. His career has been marked by the establishment of several companies, most notably Zan Steel Limited. Known for his business acumen, Saroya’s professional life…