Browsing: Fraud Exposes
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…
Director General Philemon Kandie A controversial road construction tender worth Sh1 billion has recently landed in court, bringing the Kenya…
Elvis Ouma Muga Elvis Ouma Muga is not new within the ranks of detectives, investigators, and judges in Nairobi Kenya,…
Simon Ngigi Mwangi Peter Kamau Maina Irfan Rajwan Kamruddin Abdlrasak Mohamed Adan Four Charged in Sh 6M Excavator Crane Fraud:…
In a case that has drawn significant attention, two individuals from Meru—a lawyer and a mechanic—stand accused of committing serious…
The director of Westwick College is accused of 1.9 million in fraud. Christine Lewis Nyambura Muturi, also known as Christine,…
In a dramatic turn of events, Jackson Karungo Kahora, the prime suspect in a high-profile gold scam, has been arraigned…
Nairobi businessmen Eric Munene Mate and Kelvin Mugambi Muthee have been charged with defrauding Placid View Limited of Sh40 million…