Fraud

Kenyan Businesswoman Lillian Wangui Odwoma in Court Over Sh30M, USD 50,000 Fraud

Lillian Wangui Odwoma The Milimani Law Courts have charged businesswoman Lillian Wangui Odwoma, alias Lilian Weru, with defrauding a Nairobi-based…

By Africa
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The day Wiselinks foundation boss Eric Munene Mate was implicated in Multimillion fraud

Eric Munene Mate Wiselinks foundation Despite running a non-governmental organisation, Eric Munene Mate has been battling a multi-million-dollar fraud case…

How Rogue Damaris Rigiri,Cyras Kivuti and Sandy Stirges converted Mission In Action Baby Orphanage into a Fraud Paradise

Our team of investigators has gathered some disturbing details and evidence that has exposed the inside rots among some key…

Didmus Wekesa Baraza Mutua enjoys his chopper after defrauding a businesswoman of Sh2M,amid caution on his gubernatorial plans

Kimilili Member of Parliament, Didmus Wekesa Baraza Mutua has not yet paid a businesswoman the Sh 2 million he allegedly,…

Teresiah Wanjiru Boro Unmasking a Web of Fraud, Scandals, and Alleged Crime Networks

businesswoman Teresiah Wanjiru Boro Even as more reports implicate city businesswoman Teresiah Wanjiru Boro is linked to fraud, unconfirmed reports…

How Capitaland East Africa Ltd CEO Rodgers Obure Omwamba became a Fraudster, Conman

Rodgers Omwamba Obure It has now been Exposed that the Chief Executive Officer of Capitaland East Africa Ltd Mr. Rodgers…

Nazir Bhaduralli Nurmohammad Jinnah, enjoying life in Nairobi amid fake reports that Conrad Maloba’s Law Firm has not lost Millions

In what looks to be like play within a play, it has emerged that the man linked to controversial city…

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