Year: 2024

1 min read

• Gold Fraudster

Alleged Serial Gold Fraudster Elvis Muga Ouma among 4 suspects accused of Defrauding a foreigner 100,000 Dollars.

admin 1 year ago 0

Elvis Muga Ouma is among 4 gold suspects arrested by the DCI in recent gold scam worth...

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2 min read

• Fraud

Kisii Politician Credius Nyamwange Oigara Faces Fraud Charges Over Sh1.6 Million

admin 1 year ago 0

Kisii Politician Credius Nyamwange Oigara A politician from Kisii has been charged at a Nairobi court with conspiracy...

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2 min read

• Fraud

How Eric Agolla Lugalia Plans to Defend Himself in a Sh722M Scandal

admin 1 year ago 0

The well-known Kenyan figure, Captain Eric Agolla Lugalia, has once again found himself at the center of...

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3 min read

• Banking Scandals

Joshua Oigara, Stanbic in Sh722M DCI Showdown

admin 3 weeks ago 0

A bitter Sh722 million money dispute has exploded into a full-blown scandal after Stanbic Bank Kenya and its Chief Executive Joshua Oigara accused...

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2 min read

• Fraud

Jacob Mwangi Mungai and Patrick Magu Kamau charged in court for land fraud involving 230 million shillings.

admin 1 year ago 0

land fraudster Jacob Mwangi Mungai and Patrick Magu Kamau The two Jacob Mwangi Mungai and Patrick Magu Kamau appeared...

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2 min read

• Investigation

KRA verifies the ownership of a vehicle reported as ‘stolen’ by a former lawyer of Trident Insurance.

admin 1 year ago 0

The Kenya Revenue Authority (KRA) has confirmed the ownership of a vehicle allegedly stolen by Rueben Urbanus...

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2 min read

• Fraud

Rogue lawyer Stephen Juma Ndeda accused of bribing courts for acquittals

admin 1 year ago 0

Kenyan City lawyer Stephen Ndeda reputation seems to be fading due to the scandals that emerge in...

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2 min read

• Fraud

Court Arraigns Trio for Sh 7.2M Company Theft: Here’s Why

admin 1 year ago 0

Three individuals, Pecina Aduma Onyango, Caroline Akinyi Ouma, and Margaret Wanjiku Ruguru, have been brought before a...

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3 min read

• Gold Fraudster

Frank David Kateti, Alain Mwandia Nvita Lukusa, and Daniel Otieno Ogot The Faces Behind Kenya’s Ksh 300 Million Gold Fraud Scandal

admin 1 year ago 0

Three individuals have been charged in a significant Ksh. 300 million gold scam that has rocked the...

Read More Read more about Frank David Kateti, Alain Mwandia Nvita Lukusa, and Daniel Otieno Ogot The Faces Behind Kenya’s Ksh 300 Million Gold Fraud Scandal

1 min read

• Fraud

The Milimani law court has imposed a fine of Ksh 150,000 on businessman Braxwell Wanjala Shiundu.

admin 1 year ago 0

A Milimani law court has fined city businessman Braxwell Wanjala Shiundu a fine of ksh 150,000 in...

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