A Pastor accused of stealing Sh35 million deposited in his Church’s bank account has been found guilty by a Milimani court. Pastor Peter Nyaberi Nyamboga was convicted alongside a bank officer Boniface Wainaina Kabeu Read More
January 28, 2026
Two unstoppable and determined fraudsters, Emmanuel Charles Osore and his buddy, controversial lawyer Michael Otieno Owano, have been charged in court in connection to a Sh 62 million fraud. Emmanuel Charles Osore is a politician allied Read More
On Monday, a significant legal development unfolded as Faith Mwikali Ndiwa faced charges of fraud and forgery in connection with the Kenya Medical Supplies Authority (KEMSA). This case, centered on the creation of a fraudulent Read More
Director General Philemon Kandie A controversial road construction tender worth Sh1 billion has recently landed in court, bringing the Kenya Rural Roads Authority (KeRRA) and its Director General Philemon Kandie into the spotlight. This case Read More
Elvis Ouma Muga Elvis Ouma Muga is not new within the ranks of detectives, investigators, and judges in Nairobi Kenya, thanks to his appetite and high affinity for fraud. Ouma is linked to multiple gold Read More
Simon Ngigi Mwangi Peter Kamau Maina Irfan Rajwan Kamruddin Abdlrasak Mohamed Adan Four Charged in Sh 6M Excavator Crane Fraud: A Deep Dive Fraud is a pervasive issue that continues to affect individuals and businesses Read More
In a case that has drawn significant attention, two individuals from Meru—a lawyer and a mechanic—stand accused of committing serious offenses, including forgery and conspiracy to defraud. The charges revolve around an alleged Read More
The director of Westwick College is accused of 1.9 million in fraud. Christine Lewis Nyambura Muturi, also known as Christine, has recently found herself at the center of a serious controversy. As the Director of Westwick Read More
Eugene Musilwa Pedro is accused of falsely pretending to sell 500 kilograms of gold nuggets to Mnguni Mbulelo Ludger and, in the process, obtaining USD 50,000 (approximately Sh 6.7 million), knowing the claim was false. The offence is Read More
In a dramatic turn of events, Jackson Karungo Kahora, the prime suspect in a high-profile gold scam, has been arraigned following his arrest at Jomo Kenyatta International Airport. This case, involving the defrauding of an Read More
