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NOTORIOUS GOLD FRAUDSTER DAVID OCHANDA ONYANGO EXPECTED IN COURT ON MONDAY.
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Fraud & Corruption
NOTORIOUS GOLD FRAUDSTER DAVID OCHANDA ONYANGO EXPECTED IN COURT ON MONDAY.
Ruth Karanja
John Mwariri
Abass Badru Omuyoma’s Sh8.1M Gold Fraud Case Postponed to September
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John Mwariri
Fraud & Corruption
Bahati Holela Ismael Detained as Two Others Freed on Bail in Fake Gold Probe
John Mwariri
Fraud & Corruption
Esteem Ltd Director Hassan Ibrahim Issak Charged in Sh50M Land Fraud
John Mwariri
Fraud & Corruption
Tim Orao Shikalo, Notorious Gold Fraud Suspect Charged in Sh38 Million Scam
John Mwariri
Fraud & Corruption
Mohamed Mustaf Adan Charged with Stealing Over Sh4.1M from DIB Bank and Money Laundering
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