Kenyan businessman Brian Reeves Obare is in court battling the charges of fraud, where he allegedly defrauded a travel consultancy company of Sh 51.2 million contrary to the law. According to the court papers, which include Read More
The famous Thomas Construction Company is now a crime scene after its key founder and director, businesswoman Tabitha Munee Mutua, was charged with defrauding her alleged “bedmate” of some Sh1.6 million. While appearing before Milimani Read More
Police in Nairobi are searching for Reagan Odhiambo Okelo, accused of stealing Sh62 million through a fake military tender. This comes after a court issued a warrant for her arrest in connection with a case Read More
Procurement Officer for Roads Mr Churchill Omondi Oyamo, Director of Procurement Mr Peter Odiango, Accountant for Roads and Public Works Mr James Wanga, and Chief Officer for Finance Mr Alphonce Werah are at the centre Read More
Imagine having a mom who supports you in everything, including fraud and stealing. Furthermore, a mom who is ready to even go with you to jail. How would you feel? This is the case of Read More
If you have not heard of Humphrey Mulindi Mathahana and Steve Ochieng Odiambo, then you need to use your Google search appropriately. These two are notorious fraudsters linked to a spate of gold -, diamond Read More
An insider has exposed how officials at the Mission In Action Baby Orphanage changed their tactics and became immoral, inhuman, and fraudulent. While speaking to this publication, Mr Madollar Mapesa spoke of greed and immorality Read More
City businessman David Kinyua Ndegwa found himself in trouble on Friday when he appeared in court to face charges of fraud. The businessman, according to the court papers, is linked to Sh6.8 million, where he Read More
Lawyer Stephen Juma Ndeda Businessman cum fraudsters Mohammad Bashir Ibrahim and Kenyan scandalous lawyer Stephen Juma Ndeda, among others, are embroiled in a deadly electronic voting system fake tender scam. Alongside Mr. Martin Mwai, fake Read More
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’ Read More
