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2 min read

• Fraud

Clients Flee as Lawyer Jackson Mukaria Muriungi Faces Fraud Allegations

admin 2 years ago 0

The allinafrica reveals a notable lawyer from Meru, Jackson Mukaria Muriungi, who is accused of collaborating with...

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1 min read

• Fraud

Erick Otieno, Alex Stephen Ogolla and Mofat Gicheru Kamau linked to Multi-Million Fraud Charged

admin 2 years ago 0

Erick Otieno, Alex Stephen Ogolla and Mofat Gicheru Kamau Three men who are alleged to have scammed...

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2 min read

• Fraud

Politician Emmanuel Charles Osore and lawyer Michael Otieno Owano charged with defrauding Israeli national Sh 62 million in fake ministry tender

admin 2 years ago 0

Politician Emmanuel Charles Osore and attorney Michael Otieno Owano A politician from Ford Kenya and a legal...

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6 min read

• Fraud

REVEALED: Last Minute Call Saves Key Witness From Deportation And How Gold Scammers In Kenya Keep Getting Away With The Fraud

admin 3 years ago 0

Gold Scammers Lawyer Thomas Otieno Ngoe and businessman Nicholas Otieno Ndolo On Friday May, 5, there’s a...

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3 min read

• News

KCB Bank Accused of Facilitating Money Laundering for South Sudan Elites Amid Denials from Leadership

admin 3 years ago 0

Kenya Commercial Bank (KCB) is once again battling a reputational storm following explosive allegations that its South...

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4 min read

• Fraud

Kemsa scandal involves serious allegations of misconduct.

admin 5 years ago 0

Suspended Kemsa CEO Jonah Manjari. Appearing before Parliamentary Committee, Kenya Medical Supplies Agency (Kemsa) officials revealed that...

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3 min read

• Governance & Accountability

Joshua Oigara Named as CBK Flags KCB Transactions

admin 3 weeks ago 0

A set of documents and regulatory records circulating among investigators and journalists has raised questions about a series...

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