Auditor-General Nancy Gathungu flags CBK for irregularities in the Ksh 14.5 billion tender awarded to a German firm Giesecke+Devrient Currency Technologies GmbH (G+D) for printing new currency notes. The report reveals that CBK failed Read More
The Chief Executive Officer (CEO) of Kenya Veterans for Peace, Nelson Mukara Sechere, has recently been implicated in multiple cases of high-stakes fraud involving over KSh 20 million worth of goods and services. These allegations, spanning Read More
A case in which a Congolese National is charged with Sh 156M fraud will proceed on October 22, 2024. In the case, Patrick Ilundu Lumumba alias Gabriel Kulonda Ilundu alias Lumumba Patrick Byarufu is accused of obtaining Read More
Summary; Stephen Ndeda Other international outlets have so far revealed how the offence occurred. According to the detective linked abcafrica.co.ke, the advocate was charged at a Kahawa court. Read the link https://abcafrica.Read More
Land fraud cases have been on the rise in Kenya, with millions of shillings lost in fraudulent transactions. In a recent court case, two individuals, Jacob Mwangi Mungai and Patrick Magu Kamau, stand accused of Read More
Lawyer Stephen Juma Ndeda has recently made headlines in Kenya due to his alleged involvement in multiple high-profile fraud, scam, and corruption cases. In Kenya, the name Stephen Juma Ndeda has been associated with numerous Read More
lawyer Stephen Ndeda An advocate of the High Court, lawyer Stephen Ndeda, has been arraigned before the Chief Magistrates’ Court at Kahawa to face charges of forgery, uttering forged documents, and money laundering. In a Read More
Meera Narendra Thakar If you meet businesswoman cum fraudster Meera Narendra Thakar with Google Records, you will believe that you just bumped into a beautiful angel. However, a quick search of her name on the Read More
Mr Peter David Leparakwo, Fredrick Kimemia Kimani, and the rogue Cirtex Kenya Ltd are fraudsters if the court case is anything to go by. They are jointly linked to the Sh 1.5 billion NHIF land fraud Read More
Frank David Kateti, Alain Mwandia Nvita Lukusa and Daniel Otieno Ogot Three serial gold fraudsters charged afresh in over Sh 300M scam Frank David Kateti, Alain Mwandia Nvita Lukusa, and Daniel Otieno Ogot pleaded not Read More
