Fraud & Corruption
Conrad Anangwe Maloba law Firm received Sh 65.37Millions alleged fraudulently from an investor.
Andrew Abel Gaballa Tells Court He Sent Ksh65.37 Million to Lawyer Conrad Anangwe Maloba's Law Firm's Accounts in Gold Deal International gold investor Andrew Abel Gaballa on Wednesday told the…
David Ochanda,a Notorious Gold Fraud suspect charged again in Sh 223M scam.
David Onyango Ochanda together with Eric Kalala Mukendi, Emmanuel Wafula Othatcher, Willy Kiplimo Meto, Ronald Osonga Khejiri are among suspects facing prosecution in a case involving an alleged fraud of…
Mtetezi Rights Group Raises Alarm Over Proposed Fuel Policy Shift.
A grassroot rights group through their convenor Francis Awino has raised concerns…
Kisumu Senatorial Aspirant Stephen Nyandiare in $16,000 Fake Gold Refund Saga
An aspiring Kisumu politician, Stephen Nyandiare, was caught up in a fraudulent…
Court Blocks Withdrawal Bid for Lawyer Guy Spencer Elms
Elms, a British national who has practiced law in Kenya for years,…
DCI Arrests Abbas Badru Omuyoma in USD 280,000 Gold Scam, Suspect Expected in Court Soon
Detectives from the Directorate of Criminal Investigations (DCI) Nairobi have arrested a…
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Directors of Bank of Baroda Faces Jail Term on Contempt of Court
The directors of Bank of Baroda (Kenya) Limited could face…
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Man in Sh 200M Land Fraud detained till September 15,2025.
Appearing before magistrate Dolphina Alego,Joshua Kimaita Kirera pleaded not guilty to seven counts including forging documents. The prosecutions did not…
NOTORIOUS GOLD FRAUDSTER DAVID OCHANDA ONYANGO EXPECTED IN COURT ON MONDAY.
In an ongoing gold fraud raid, the police have arrested DAVID OCHANDA ONYANGO. The police say they have been hunting…
Abass Badru Omuyoma’s Sh8.1M Gold Fraud Case Postponed to September
Fake gold, real consequences: Fraud case against Abass Badru Omuyoma continues in court.
Bahati Holela Ismael Detained as Two Others Freed on Bail in Fake Gold Probe
Bahati Holela Ismael, Ruth Chemutai Tegei, and Dolphine Chegata Chemos appear in court over suspected fake gold operation at Nairobi…
Esteem Ltd Director Hassan Ibrahim Issak Charged in Sh50M Land Fraud
Director Hassan Ibrahim Issak Accused in Sh50M Land Fraud Case
Tim Orao Shikalo, Notorious Gold Fraud Suspect Charged in Sh38 Million Scam
Tim Orao Shikalo, also known as Vincent Olowa Wanton, appeared before Magistrate Benmark Ekhubi today and pleaded not guilty to…
Mohamed Mustaf Adan Charged with Stealing Over Sh4.1M from DIB Bank and Money Laundering
Mohamed Mustaf Adan charged that on diverse dates between August 20, 2024, and August 22, 2024, at an unknown place…
GOVERNOR GEORGE NATEMBEYA IN HOT WATER. KSH.1.4 BILLION FRAUD SCANDAL ROCKS TRANS NZOIA
Natembeya in EACC over corruption sacdales
Isiolo County Secretary Dadhe Boru Implicated in Shocking Job Recruitment Scam
Isiolo County Secretary Dadhe Boru is at the center of a shocking job recruitment scam, accused of swindling desperate job…
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…