Fraud
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…
Rogue Lawyer Stephen Juma Ndeda from bribing courts to get acquittals, threatening to kill guards and now linked to Money Laundering and crime syndicates
Kenyan City lawyer Stephen Juma Ndeda's reputation seems to be fading due to the scandals that emerge in his career…
Rogue Peter Gathii Reuben charged with Sh100M Land Fraud
Businessman cum Fraudster Peter Gathii Reuben has been charged in court with Sh100M land Fraud. Gathii was charged before Senior…
NHIF key multi-billion suspect rogueAbdul Galgalo Munishram still free, remains untouchable
Using his scandal-hit company Messer’s Munshiram International Business System, a software development and Consultancy Company specializing in payment systems, Management…
Rogue DSI Limited director Abass Badru Omuyoma in court over Sh 7.1M Gold Fraud
Businessman Abass Badru Omuyoma allegedly working for DSI Limited has been charged with obtaining USD 54550 (equivalent to Sh 7.1…
Corrupt Kenya Man Martin Munene Njenga now ring leader in Fraud syndicates, charged with Sh 8M Fraud
It has now been revealed that Rogue Mututho's son Martin Munene Njenga now ring leader in Fraud syndicates, charged with…
