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…
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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.…
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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…