Erick Otieno, Alex Stephen Ogolla and Mofat Gicheru Kamau linked to Multi-Million Fraud Charged
Erick Otieno, Alex Stephen Ogolla and Mofat Gicheru Kamau Three men who are alleged to have scammed an Indian national millions of shillings by lying […]
Articles by admin
Politician Emmanuel Charles Osore and lawyer Michael Otieno Owano charged with defrauding Israeli national Sh 62 million in fake ministry tender
Politician Emmanuel Charles Osore and attorney Michael Otieno Owano A politician from Ford Kenya and a legal practitioner are facing legal proceedings for allegedly conspiring […]
REVEALED: Last Minute Call Saves Key Witness From Deportation And How Gold Scammers In Kenya Keep Getting Away With The Fraud
Gold Scammers Lawyer Thomas Otieno Ngoe and businessman Nicholas Otieno Ndolo On Friday May, 5, there’s a drama at the Jomo Kenyatta International Airport(JKIA) following […]
KCB Bank Accused of Facilitating Money Laundering for South Sudan Elites Amid Denials from Leadership
Kenya Commercial Bank (KCB) is once again battling a reputational storm following explosive allegations that its South Sudan subsidiary facilitated suspicious financial transactions linked to […]
Kemsa scandal involves serious allegations of misconduct.
Suspended Kemsa CEO Jonah Manjari. Appearing before Parliamentary Committee, Kenya Medical Supplies Agency (Kemsa) officials revealed that they had received death threats as cartels pushed […]