Fraud
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…
MP Alex Mwaura in court over acquisition of deceased investor’s property
A company associated with a city politician has been sued for disinheriting siblings of a deceased Italian investor their shares…
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…
Michael Otieno Owano Arrested Over KSh182M Fake Government Tender Scam at Milimani
Michael Otieno Owano Michael Otieno Owano, an advocate and representative of Owano Michael & Co. Advocates, was arrested on Tuesday…
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…
