Fraud & Corruption
Kisumu Senatorial Aspirant Stephen Nyandiare in $16,000 Fake Gold Refund Saga
An aspiring Kisumu politician Stephen Nyandiare was caught up in a fraudulent gold deal that forced him to refund thousands of dollars to an American investor after the promised shipment…
Court Blocks Withdrawal Bid for Lawyer Guy Spencer Elms
Elms, a British national who has practiced law in Kenya for years, faces five counts arising from an allegedly forged will dated March 24, 1997, belonging to the late businessman…
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…
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…
NOTORIOUS GOLD FRAUDSTER DAVID OCHANDA ONYANGO EXPECTED IN COURT ON MONDAY.
In an ongoing gold fraud raid, the police have arrested DAVID OCHANDA…
Abass Badru Omuyoma’s Sh8.1M Gold Fraud Case Postponed to September
A case involving businessman Abass Badru Omuyoma, who is charged with fraud…
Top Writers
Oponion
Michael Musyoki Ngumbi, Seven Others Charged Over Fake Ksh.60M Ambulance Tender Scam Involving Forgery and Fraud.
Michael Musyoki Ngumbi and Seven Others Charged Over Fake Ksh.…
The Latest
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…
Brian Mukolwe and Yvette Atieno Okoth Charged in Ksh 28M Investor Fraud Case
Two directors of a company trading as Brighter Africa Limited have denied defrauding two investors of Ksh 28 million The…
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…
Abdiwahab Adan Maalim Dir of Vaad Ltd, Charged with Sh6.4M House Fraud
Abdiwahab Adan Maalim, director of Vaad Ltd., has been charged with defrauding Sh6.4 million in a fake house deal in…