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FRAUD
EXPOSED: Son of Mombasa Tycoon Mohamed Jaffer linked to Sh464M fraud
Mohamed Jaffer Mombasa’s Deputy Registrar, Rita Orora, is preparing to provide guidance regarding a case involving Mujtaba Jaffer, the son…
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COURT
Inside the Philip Mainga Scandal: A Closer Look at the Fake Recruitment Scheme
Philip Mainga’s fraudulent recruitment scheme has led to a senior Railways employee losing 20 million shillings during a recent bogus…
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COURT
Unmasking Farida Idris Mohamed character, plotting to kill lover to her attitude
Capital FM Commercial Director Farida Idris Mohamed is a human being on her on world. Despite her hard work and…
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GOLD SCAM
Fauzia Wanjiru, Shallo Fatma and Jackson Ochieng Nabbed in Gold Scam Crackdown
Three individuals have been arrested in the affluent Runda estate of Nairobi as part of a broader investigation into gold…
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INVESTIGATIONS
The Shocking Case of the Man Who Tried to Scam Moi’s Son for 250 Million
Eric Ogola Lugalia : In a major legal update, on Friday, May 24, officials charged a man with the forgery…
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NEWS
Pascaline Peter: Legal action taken against Shylock alongside a fraudulent real estate agent.
A joint team of detectives drawn from DCI headquarters and their Kasarani counterparts have arrested Pascaline Peter, the main suspect…
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COURT
Erick Munene Mate and Kelvin Mugambi Muthee Charged in Sh40mn Land Fraud
Erick Munene Mate and Kelvin Mugambi Muthee appeared before Senior Principal Magistrate Susan Shitubi, where they pleaded not guilty to…
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COURT
From Forging Academic Certificates to Fraud to Money Laundering: a quick look into Francis Mureithi Wambugu’s life
Kenyan politician cum city Fraudster Francis Wambugu Mureithi is now linked to multiple fraud, money Laundering and Forgery Syndicates scandals.…
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COURT
The Aftermath of Richard Kerich’s Fraud Case: What’s Next for the Former NHIF Boss?
The court determined that the prosecution was unable to substantiate its case, which has been ongoing for several years. Kerich,…
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COURT
Who Are Peter David Leparakwo and Fredrick Kimemia Kimani in the Sh1.5B Land Fraud Scandal?
Corrupt businessmen Peter David Leparakwo and Fredrick Kimemia Kimani of Cirtext Kenya Ltd. have emerged as significant figures in a…
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