Browsing: Fraud Exposes
Kenyan dangerous fraudster Joseph Lendrix Waswa, who has been linked to the Sh1 billion gold scam, is now a wanted…
Eric Agolla Lugalia: The Pilot Who Soared High But Fell Hard Eric Agolla Lugalia, a pilot celebrated as the “king…
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…
The NHIF multi-billion scandal has rocked Kenya’s healthcare system, highlighting deep-seated corruption and the urgent need for reforms. Central to…
EPA Account Setup The External Payments Arrears (EPA) account was established to tackle Tanzania’s import-oriented economy and the escalating import…