FRAUD
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Exposing Corrupt Joho: The Man Behind the Turkana Goldfields Scandal
Corrupt Joho in the Eye of Turkana Gold Storm Mining Cabinet Secretary Hassan Joho is at the center of a…
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Trans Nzoia Senator Allan Chesang admits to court that he is a gold Fraudster, wants to repay the money he conned to get freedom
In a dramatic twist of events, Trans Nzoia Senator Allan Chesang has admitted before a Nairobi Court that he is…
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William Kuria Josiah: The Story of a businessman at the centre of Sh 36M Fraud
Businessman William Kuria Josiah is embroiled in a scaring Sh36Million Fraud. The fraud as per the court papers originates from…
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Caroline Mumbi,Gideon Kiprotich Rino Charged With Sh 3.5 M Mobityres Fraud.
Two directors of a company have been accused of committing fraud involving Sh 3.5 million related to Autotyres. Caroline Mumbi…
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Henry M Rithaa: The Rogue CEO Behind the Sh800 Million MSEA Fraud
Recent revelations have raised serious concerns regarding Henry M. Rithaa, the CEO of the Micro and Small Enterprises Authority (MSEA),…
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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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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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Cynthia Muthoni Kamau: The Businesswoman Behind the Sh4.5M Fraud Scandal
Detectives from the Kilimani Police Station in Nairobi have apprehended two individuals, a daughter and her mother, in connection with…
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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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