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Joseph Lendrix Waswa
Main suspect in Sh1 billion gold scam case falls ill on court date. A Nairobi court has ordered the main suspect in a Sh 1 billion gold scam deal to appear
Joseph Lendrix Waswa, Emmanuel Charles Osore, and Jared Otieno
Joseph Lendrix Waswa, Emmanuel Charles Osore, and Jared Otieno have been named in a major fraud investigation, according to Abcafrica.co.ke. The trio, alongside other high-profile individuals.
Politician Emmanuel Charles Osore
A man linked to Ford Kenya and a close buddy of Speaker Moses Wetang'ula, alongside a city advocate, has been charged with Sh 62M fraud