Fraud & Corruption

Lawyer Esther Bitutu Kadiki
John Mwariri
Fraud & Corruption

Lawyer Esther Bitutu Kadiki has been arraigned in court and detained over Sh 1.5 billion in money laundering from Equity Bank.

Abdiwahab Adan Maalim, Director of Vaad Limited
John Mwariri
Fraud & Corruption

Abdiwahab Adan Maalim Dir of Vaad Ltd, Charged with Sh6.4M House Fraud

Mp Joseph Hamisi Dena
John Mwariri
Fraud & Corruption

Mp Joseph Hamisi Dena Linked to Major Corruption Scandal 42.7 m

Abdirizak Kassim Bare
John Mwariri
Fraud & Corruption

Abdirizak Kassim Bare Arraigned in Sh100M Brazilian Sugar Fraud Case