Browsing: Fraud Exposes
Auditor-General Nancy Gathungu flags CBK for irregularities in the Ksh 14.5 billion tender awarded to a German firm Giesecke+Devrient Currency…
The Chief Executive Officer (CEO) of Kenya Veterans for Peace, Nelson Mukara Sechere, has recently been implicated in multiple cases…
A case in which a Congolese National is charged with Sh 156M fraud will proceed on October 22, 2024. In…
Summary; Stephen Ndeda Other international outlets have so far revealed how the offence occurred. According to the detective linked abcafrica.co.ke,…
Land fraud cases have been on the rise in Kenya, with millions of shillings lost in fraudulent transactions. In a…
Lawyer Stephen Juma Ndeda has recently made headlines in Kenya due to his alleged involvement in multiple high-profile fraud, scam,…
An advocate of the High Court Stephen Juma Ndeda has been arraigned before the Chiefs Magistrates’ Court at Kahawa to…
Frank David Kateti, Alain Mwandia Nvita Lukusa and Daniel Otieno Ogot Three serial gold fraudsters charged afresh in over Sh…
A Pastor accused of stealing Sh35 million deposited in his Church’s bank account has been found guilty by a Milimani…
On Monday, a significant legal development unfolded as Faith Mwikali Ndiwa faced charges of fraud and forgery in connection with…