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Fraud & Corruption
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.
John Mwariri
Fraud & Corruption
Abdiwahab Adan Maalim Dir of Vaad Ltd, Charged with Sh6.4M House Fraud
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Joseph Lendrix Waswa, Emmanuel Charles Osore, and Jared Otieno Alleged Fraud Leaders
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Mp Joseph Hamisi Dena Linked to Major Corruption Scandal 42.7 m
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