Court has frozen Waseem Ahmed Elsae’s accounts due to fraud allegations.
Court Freezes Waseem Ahmed Elsae Accounts Over Fraud, Tax Evasion The High Court has Frozen the accounts of Ahmed Elsae, an Egyptian businessman who allegedly […]
fraud
Kisii Politician Credius Nyamwange Oigara Faces Fraud Charges Over Sh1.6 Million
Kisii Politician Credius Nyamwange Oigara A politician from Kisii has been charged at a Nairobi court with conspiracy to obtain Sh 1.6 million by falsely pretending to […]
Jacob Mwangi Mungai and Patrick Magu Kamau charged in court for land fraud involving 230 million shillings.
land fraudster Jacob Mwangi Mungai and Patrick Magu Kamau The two Jacob Mwangi Mungai and Patrick Magu Kamau appeared before magistrate Gilbert Shikwe and denied the charges. […]
Rogue lawyer Stephen Juma Ndeda accused of bribing courts for acquittals
Kenyan City lawyer Stephen Ndeda reputation seems to be fading due to the scandals that emerge in his career on a daily basis. Just days […]
The Milimani law court has imposed a fine of Ksh 150,000 on businessman Braxwell Wanjala Shiundu.
A Milimani law court has fined city businessman Braxwell Wanjala Shiundu a fine of ksh 150,000 in default to serve one year imprisonment for a […]
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 […]
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 […]
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 […]