Search
Have an existing account? Sign In
Tag: Joseph Lendrix Waswa
Joseph Lendrix Waswa, a businessman from Western Kenya, was charged in a high-profile fraud case involving a fake gold scam that defrauded a Tunisian investor of USD 400,000, and was found in possession of over 600,000 counterfeit US dollars.
Joseph Lendrix Waswa, Emmanuel Charles Osore, and Jared Otieno Alleged Fraud Leaders
Joseph Lendrix Waswa, Emmanuel Charles Osore, and Jared Otieno have been named in a major fraud investigation, according…
Joseph Lendrix Waswa, Festo Akula Wamwayi Linked to Gold Fraud Case
Joseph Lendrix Waswa, DCI officer Festo Akula Wamwayi, and six others are linked to a USD 400,000 fake…