Fraud
Two Suspected Akasha Allies Charged with Threatening to Kill and Assault in Kibera Court
Two men described as associates of the Akasha family, including a businessman linked to the luxury car trade, were arraigned…
Deepak Rajoriya and Oki General Trading Kenya Limited Unmasked in Kenya’s Biggest Tax Evasion Scandal
Deepak Rajoriya and Oki General Trading Kenya Limited At the heart of this complex web of dishonesty is Oki General…
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…
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…
