Fraud & Corruption
Joseph Lendrix Waswa, Emmanuel Charles Osore, and Jared Otieno Alleged Fraud Leaders
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, stands accused of orchestrating…
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Stephen Juma Ndeda Charged with Money Laundering and Forgery
Stephen Juma Ndeda, a city lawyer, has been charged with money laundering, forgery, and uttering…
Universal Health Coverage Staff Slam Ministry Over Unfunded Payroll Dump
Universal Health Coverage (UHC) staff are up in arms after rejecting a proposed stipend plan,…
Abdirizak Kassim Bare Arraigned in Sh100M Brazilian Sugar Fraud Case
46-year-antique Abdirizak Kassim Bare has, in the end, been brought to justice. Following months of…
Peter Mutua Maithya Accused of Sh16.7M Fraud
Peter Mutua Maithya has been accused of defrauding Janet Middah Ngota of Sh16.7 million by…
Lasted Fraud & Corruption
Fake Gold Syndicate Busted in Runda: Felix Odiambo Otieno, Derrick Odhiambo Omore, Mohamed Ibrahim Mohamed, and Moses Odhiambo Auma Arrested with 9.5kg Counterfeit Gold
In a dramatic crackdown, DCI detectives from Nairobi and DCI Gigiri have apprehended four notorious fake gold dealers at Runda…
Lawyer Esther Bitutu Kadiki has been arraigned in court and detained over Sh 1.5 billion in money laundering from Equity Bank.
Lawyer Esther Bitutu Kadiki has been arraigned in court and detained over Sh 1.5 billion in money laundering from Equity…
Mp Joseph Hamisi Dena Linked to Major Corruption Scandal 42.7 m
Joseph Hamisi Dena, a nominated member of Parliament from the Amani National Congress (ANC), is facing more trouble as the…