Fraud

Elius Kemboi Korir, Andrew Masaku, Amos Njuguna Wamaitha, and Halima Samson Mwongera alias Halima Saado Four individuals have been charged with conspiring to defraud a company of goods valued at …

A Cameroonian national, Nfundiko Kamira Jean Marie, has been arraigned in a Nairobi court over allegations of defrauding an American investor of more than Sh 25Million in a bogus gold …

An audit report has revealed that Oki General Trading Limited lost more than Sh356 million through alleged misappropriation by its former director, a Nairobi court has heard. Appearing before Milimani …

Allegations Against Abbas Badru Omuyoma Businessman Abbas Badru Omuyoma, also known as Yuri Sande Ismael, is at the centre of a high-profile gold fraud case that has now been postponed …

Michael Otieno Owano, a Nairobi advocate and owner of a law firm, has been arrested on charges of defrauding a Canadian investor out of over $600,000 (roughly Sh79.9 million) in …

The name Joseph Lendrix Waswa has long been associated with controversy, legal battles, and high-profile scandals in Kenya. Now, the businessman once again finds himself at the center of attention …

It has now been confirmed that ex-Ebakasi East parliamentary aspirant and UDA official Francis Mureithi Wambugu was arrested this morning during a midnight raid at his home in Nairobi after claims of …

Ex-Embakasi MP Francis Mureithi Wambugu has been charged in connection with the Sh320M fraud, leaving voters stunned Mureithi appeared before a Milimani Court magistrate, pleaded not guilty to the charges, …