NGO Official Korir Arrested Over Sh32.8 Million Fraud
Nairobi, Kenya – A senior official of the Women and Youth Against Aids and Poverty (WAYAAP), identified as 41-year-old Korir, has been arrested and charged […]
Fraud
How Deliverance Church Leaders Were Linked to Sh10 Billion Imani Estate Land Fraud
In what is shaping up to be one of Kenya’s biggest church-backed scams, thousands of worshippers have lost an estimated Sh10 billion in a fraudulent […]
Sh 356M Fraud Case: Accused’s Plea for Travel Documents Denied
The request by Honey Khatwani, who is embroiled in a Sh 356 million fraud case, to have his passport returned has faced opposition from the […]
Sh 8.1M Gold Case Against Abbas Badru: What You Need to Know
A case involving businessman Abass Badru Omuyoma, who faces charges of fraud for allegedly deceiving a foreign national into paying USD 54,550 under the pretense […]
How Mohammed Khalif Hassan Duped Investors with a Sh8.5M Spaghetti Scam
A businessman based in Nairobi has been formally charged with fraud, accused of unlawfully acquiring Sh 8.5 million through a deceptive scheme involving the importation […]
Milly Glass Works: The Company Defrauding Kenyans with Court Corruption
Recent revelations have surfaced regarding the controversial Milly Glass Works, previously known as Bawazir Glass Works, which has allegedly engaged in bribery, deceitful tactics, and […]
The Fall of English Point Marina: Behind the Scandal and Nazir Jinnah’s Masked Identity
The Fall of English Point Marina: Behind the Scandal and Nazir Jinnah’s Masked Identity English Point Marina, once a symbol of luxury and modernity on […]
Former MCA Carren Atieno Muga has been apprehended in relation to a human organ trafficking investigation.
January 6, 2025: In a shocking development that has gripped the nation, former nominated Member of County Assembly (MCA) Carren Atieno Muga was arrested along […]
KRA Commissioner General Humphrey Wattanga is accused of accepting a bribe to terminate the investigation into Tecno’s tax evasion.
In a shocking revelation that has potentially far-reaching implications for Kenya’s fiscal integrity, credible sources claim that Humphrey Wattanga, the Commissioner General of the Kenya […]
Hussein Ibrahim Mohamed, a businessman from Eastleigh, has been charged with real estate fraud amounting to Sh45 million.
A 58-year old man has been charged with conspiracy to defraud real estate of Sh45 million. Hussein Ibrahim Mohamed appeared before Milimani Senior Principal Magistrate […]