Fraud

1 min read

• Fraud

Hussein Ibrahim Mohamed, a businessman from Eastleigh, has been charged with real estate fraud amounting to Sh45 million.

admin 1 year ago 0

A 58-year old man has been charged with conspiracy to defraud real estate of Sh45 million. Hussein...

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3 min read

• Fraud

SonySugar’s new Managing Director faces criticism for purported mismanagemen

admin 1 year ago 0

SonySugar, the state-run sugar company that had been on a remarkable recovery trajectory, is now facing a...

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2 min read

• Fraud

Fake Tender Fraud: Michael Otieno Owano’s Legal Battle Continues

admin 1 year ago 0

Michael Otieno Owano, an attorney and the alleged representative of Owano Michael & Co. Advocates, was taken...

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1 min read

• Fraud

Court has frozen Waseem Ahmed Elsae’s accounts due to fraud allegations.

admin 1 year ago 0

Court Freezes Waseem Ahmed Elsae Accounts Over Fraud, Tax Evasion The High Court has Frozen the accounts...

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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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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

• 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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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...

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