Fraud

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…

Did rogue lawyer Stephen Juma Ndeda plot to kill his junior staff through wash wash deal?

Stephen Juma Ndeda Questions have emerged on whether Controversial Scandal lawyer Stephen Juma Ndeda plotted to kill his Junior Staff…

Is Eric Agolla Lugalia warming up to defraud bank Sh720M, this is what we know

Corrupt and scandal-hit Captain Eric Agolla Lugalia was confused after he launched after he held a press conference to comment…

Businessman Samuel Wathika, eight others in court over Sh 19M Gold Fraud

Rogue businessman Samuel Wathika who is among Eight Kenyans and two foreign nationals arrested on February 3, 2023, for allegedly…

How David Michael Were Mukoye defrauded Moi University Sh 8M

A man accused of stealing over Sh 8 million belonging to Moi University Staff Welfare Association has been charged in…

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