Browsing: Fraud Exposes
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 lawyer Stephen Ndeda has been arraigned before the Chiefs Magistrates’ Court at Kahawa to…
Meera Narendra Thakar If you meet businesswoman cum fraudster Meera Narendra Thakar with Google Records, you will believe that you…
Mr Peter David Leparakwo, Fredrick Kimemia Kimani, and the rogue Cirtex Kenya Ltd are fraudsters if the court case is…
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…
Two unstoppable and determined fraudsters, Emmanuel Charles Osore and his buddy, controversial lawyer Michael Otieno Owano, have been charged in…
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…