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11 Articles
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

ByJanuary 30, 2026
Abbas Badru Omuyoma2
Fraud

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

BySeptember 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

BySeptember 17, 2025
Nfundiko Kamira Jean Marie
Fraud

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

BySeptember 15, 2025
20250911 133908 scaled
Fraud

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

BySeptember 11, 2025
Abbas Badru Omuyoma4
Fraud

Abbas Badru Omuyoma Faces Sh8.1 Million Gold Fraud Allegations

BySeptember 6, 2025
lawyer Michael Otieno Owanoe
Fraud

Nairobi Lawyer Michael Otieno Owano Arrested in $600,000 Gold Scam

BySeptember 5, 2025
Joseph Lendrix Waswa and others
Fraud

Joseph Lendrix Waswa and Kenya’s Sh400M Gold Fraud: Will He Walk Free Again?

ByAugust 29, 2025
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