Fraud & Corruption

Bahati Holela Ismael was detained, while Ruth Chemutai Tegei and Dolphine Chegata Chemos
John Mwariri
Fraud & Corruption

Bahati Holela Ismael Detained as Two Others Freed on Bail in Fake Gold Probe

Hassan Ibrahim Issak
John Mwariri
Fraud & Corruption

Esteem Ltd Director Hassan Ibrahim Issak Charged in Sh50M Land Fraud

Tim Orao Shikalo, also known as Vincent Olowa Wanton
John Mwariri
Fraud & Corruption

Tim Orao Shikalo, Notorious Gold Fraud Suspect Charged in Sh38 Million Scam

Mohamed Mustaf Adan
John Mwariri
Fraud & Corruption

Mohamed Mustaf Adan Charged with Stealing Over Sh4.1M from DIB Bank and Money Laundering