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Jonathan Ngenga Ndisya
FraudCourt

Businessman Jonathan Ngenga Ndisya Seeks Adjournment in Sh106 Million Fraud Case

Irene OnyangoFebruary 23, 2026
Fraud

Seth Mwabe Okwanyo Charged With Computer Fraud in Sh11.4M Afrisend Loss

Irene OnyangoFebruary 12, 2026
Milimani Law Courts where the Kenya Airways and Dubai Bank fraud case is heard
Fraud

Kenya Airways Sh521M Fraud: The Dubai Bank Scandal Against Elijah Itegi Githinji, Hassan Ahmed Zubeidi, and Elijah Itegi Githinji Explained

KQ Fraud Update: How Zubeidi, Githinji, and Njiiri are Linked to the Sh521M Theft

Winnie MwendwaFebruary 7, 2026
Kisumu City Manager Michael Abala Wanga
Fraud

City Manager Michael Abala Wanga Plea Taking Deferred as Suspect Undergoes Surgery

Irene OnyangoFebruary 6, 2026
Pacho, Njoki, Oyugi and Kibuti at Milimani Law Courts
Fraud

Rahma Achieng Pacho, Rachael Nioki Kariuki and Vincent Oyugi Omondi Linked in Ongoing DCI Investigation

Irene OnyangoJanuary 30, 2026
Abbas Badru Omuyoma2
Fraud

Abbas Badru Omuyoma Nabbed in Nairobi Over USD 280,000 Fake Gold Scam

Justina GalwayoSeptember 27, 2025
Elius Kemboi Korir Andrew Masaku Amos Njuguna Wamaitha and Halima Samson Mwongera alias Halima Saado
Fraud

Elius Kemboi Korir, Andrew Masaku, Amos Njuguna Wamaitha, and Halima Samson Mwongera Charged with Sh19.8 Million Fraud

Justina GalwayoSeptember 17, 2025
Nfundiko Kamira Jean Marie
Fraud

Cameroonian National Nfundiko Kamira Jean Marie Charged Over Sh 25 Million Gold Scam

Justina GalwayoSeptember 15, 2025
20250911 133908 scaled
Fraud

Audit Reveals Sh357 Million Loss at Oki General Trading, Court Told

Justina GalwayoSeptember 11, 2025
Abbas Badru Omuyoma4
Fraud

Abbas Badru Omuyoma Faces Sh8.1 Million Gold Fraud Allegations

Justina GalwayoSeptember 6, 2025