City lawyer Conrad Maloba has found himself at the centre of widening investigations after detectives linked his law firm’s account to two separate international fraud complaints involving millions of shillings. The investigations, being handled Read More
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
High-profile dispute involving Stephen Nyandiare, an aspiring politician now facing intense scrutiny over his role in a fraudulent mineral transaction that cost an American investor thousands. The Congolese Connection Documents seen by African Scandals reveal 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
