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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Oponion
BR Shetty Sues Bank of Baroda for $15 Billion Over Alleged NMC Healthcare Fraud
NMC Healthcare founder BR Shetty has filed a $15 billion…