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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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…
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…
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 painstaking research by way of…
Advocate Michael Otieno Owano Arrested Over Ksh 182M Fake Tender Scam
Detectives from the Operations Support Unit have arrested a key suspect, Advocate Michael Otieno Owano
Exposed: Elvis Ouma Muga’s Links to Gold Fraud and Nairobi’s Underground Deals
linked to multiple gold frauds, and according to articles and reports, he is a dangerous man to deal with. Be…