Browsing: Fraud Exposes
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…
Detectives are secretly looking for fraudster Joseph Lendrix Waswa as gold fraud cases soar. Detectives in Nairobi have launched the…
A significant development occurred in the ongoing Sh 12.7 million gold fraud case involving politician and businessman Seth Steve Okute.…
Zeshan Saroya, a name now entangled in controversy, stands accused of obtaining credit through deceitful means. As an alleged serial…
Businessman Gilbert Wachira Kariuki, Alias Moris Kariuki, Charged with Laptop Fraud of Sh 94 Million
Gilbert Wachira Kariuki A Nairobi businessman, Gilbert Wachira Kariuki, also known as Moris Kariuki, has found himself at the center…