Fraud

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…

The Serial Gold Scammer Jared Kiasa Otieno Charged with Sh54 Million Gold Theft in Nairobi

Jared Kiasa Otieno The serial gold scammer Controversial gold dealer The 38-year-old controversial gold dealer, Jared Kiasa Otieno, has been…

Why rogue Pilot Eric Agola Lugalia admitted to being a land Fraudster in Sh250M land scandal

Eric Agola Lugalia A Kenyan pilot Eric Agola Lugalia who had been charged in court with forging documents, to lay…

Big Reasons to why John Mugo Njeru, a former Journalist  turned into Fraud

John Mugo Njeru Serious land fraud allegations against Nation Media journalist John Mugo Njeru. According to some disturbing details in…

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