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.Read More
Land fraud cases have been on the rise in Kenya, with millions of shillings lost in fraudulent transactions. In a recent court case, two individuals, Jacob Mwangi Mungai and Patrick Magu Kamau, stand accused of Read More
Lawyer Stephen Juma Ndeda has recently made headlines in Kenya due to his alleged involvement in multiple high-profile fraud, scam, and corruption cases. In Kenya, the name Stephen Juma Ndeda has been associated with numerous Read More
lawyer Stephen Ndeda An advocate of the High Court, lawyer Stephen Ndeda, has been arraigned before the Chief Magistrates’ Court at Kahawa to face charges of forgery, uttering forged documents, and money laundering. In a Read More
Meera Narendra Thakar If you meet businesswoman cum fraudster Meera Narendra Thakar with Google Records, you will believe that you just bumped into a beautiful angel. However, a quick search of her name on the Read More
Mr Peter David Leparakwo, Fredrick Kimemia Kimani, and the rogue Cirtex Kenya Ltd are fraudsters if the court case is anything to go by. They are jointly linked to the Sh 1.5 billion NHIF land fraud Read More
A lobby group is urging Kenyan authorities to investigate serious allegations against businessman Jayesh Saini and his affiliated companies within the healthcare sector. With substantial evidence in hand, including detailed complaints and invoices, the group Read More
Frank David Kateti, Alain Mwandia Nvita Lukusa and Daniel Otieno Ogot Three serial gold fraudsters charged afresh in over Sh 300M scam Frank David Kateti, Alain Mwandia Nvita Lukusa, and Daniel Otieno Ogot pleaded not Read More
Lawyer Thomas Otieno Ngoe and gold dealer Nicolas Otieno Ndolo are in court, accused of defrauding an American businessman of Sh130 million in a fraudulent gold deal. Lawyer Thomas Otieno Ngoe and businessman Nicholas Otieno Read More
Frank David Kateti Alain Mwandia Nvita Lukusa Daniel Otieno Ogot Frank David Kateti, Alain Mwandia Nvita Lukusa, and Daniel Otieno Ogot pleaded not guilty to all four counts before Milimani Magistrate Wendy Nyamu, who released Read More
