Perhaps most brazen was Oliende's 2020 swindle of Chinese businessman Chui Bing Sung, who lost an astonishing KSh727 million in what was pitched as a multi-country...
Kilimani detectives have arrested 44-year-old Abdi Yusuf Mohamed for allegedly defrauding a Kenyan woman of Sh12 million in a fake land sale scheme in Garissa Municipality....
Five individuals have been charged in a high-profile land fraud case involving a 12-acre parcel in Miritini, Mombasa County, valued at over Sh150 million. The accused—Edward...
Wanjiku’s criminal career dates back to at least 2017, when she was first charged in Thika for defrauding a victim of Sh15 million in a fake...
It has now been exposed that the Chief Executive Officer of Capitaland East Africa Ltd, Mr. Rodgers Obure Omwamba, alongside city lawyer Stephen Juma Ndeda, are...
Obure appeared at Milimani Law Courts facing four counts, including conspiracy to commit a felony, forgery, uttering false documents, and giving false information to a public...
Three men have been detained at Kilimani Police Station after an operation by Kilimani detectives. Rafael Ojiambo, Samuel Ayako, and Wilfred Gitonga were aarrested along Nyerere...
Two businessmen have been charged with defrauding a United Kingdom national of over Ksh 223 million in a fake gold scam involving 2,820 kilograms of non-existent...
The prosecution claims that the accused on November 10, 2024 at Eastleigh in Nairobi County, being a Somali National was found to be unlawfully present in...
The suspect, identified as Charles Kuria Kamau, was apprehended following a days-long pursuit after a theft was reported from a locked motor vehicle on January 3.
Mr.Brian Otiende Anyanga is not new to contraversy, he is a notorious Fraudster who has been linked to multiple land fraud in Nairobi and other parts...
Two jet leasing firms have suffered a blow after the High Court directed it to forfeit millions to the State after being declared proceeds of crime....
Mrs. Peris Mumbi Muriithi, a woman at the centre of TSC employment fraud has been charged in court. Peris Mumbi Muriithi was arraigned before a Nairobi...
Godwins Agutu first captured public attention in July 2020 when he appeared on NTV as an articulate whistleblower exposing alleged COVID-19 corruption scandals. Presenting himself as...
The charge sheet stated that they stole the millions from Cohen Oshry by falsely pretending they were in position to secure him a tender for the...
A controversial figure in the recruitment industry is at the center of a major scandal involving accusations of defrauding numerous job seekers by promoting non-existent employment...
Detectives in Nairobi have arrested a man suspected of defrauding Kenyans under the guise of forex trading. Daniel Mbugua Njogu, also known as Dan, aged 30,...
A famous city director of a company was on Friday charged with stealing over Sh 100 million from HKR Enterprises Limited after using deceiptive and dubious...
A Milimani chief magistrate’s court on June 7, released a suspect who allegedly obtained goods worth over Sh355 million by purporting to be an employee of...
A serial city fraudster Paul Odol Okombo who is accused of impersonating a senior Kenha officials was today cornered by a Kibera court after he tried...
