Fraud
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…
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…
How Kenya’s Peter David Leparakwo and Cirtext Kenya Ltd and Fredrick Kimemia Kimani defrauded a health Insurance Billions
Peter David Leparakwo and Cirtext Kenya Ltd and Fredrick Kimemia Kimani Two people of Kenyan Origin have been arrested and…
Why Serial Gold Fraudster Elvis Muga Ouma is a dangerous man in Africa to deal with
Elvis Muga Ouma It is in the public domain within the republic of Kenya that among 4 suspects accused of…
Dubai based businessman; Lawyer Stephen Juma Ndeda and his gangs connend me $195,000, kidnapped me and stole my belongings.
A businessman from Dubai has narrated how City Lawyer Stephen Juma Ndeda, Businessman Mohamed Bashir Ibrahim, Rogue Martin Mwai, Fake…
EXPOSED;Global aviation bodies , Companies wants Pilot Eric Agolla Lugalia probed, barred from operations over massive graft
Eric Lugalia Agolla We can authoritatively report that Some global aviation companies have urged their partners to either desist from…
Kenya Veterans for Peace Organization CEO Nelson Mukara Sechere charged with Sh20M Fraud
The Chief Executive Officer of Kenya Veterans for Peace Organization has been charged with over Ksh 20M cooking oil and…
