Fraud
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…
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…
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…
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…
