The businessman’s most recent visit occurred on January 11, when he flew to Sagana State Lodge for a meeting with President Ruto and Deputy President Kithure...
Controversial ruling sparks fresh questions about Kenya’s billion-shilling gold fraud epidemic
Suspected fraudster Maurice Opar is once again at the centre of controversy after failing to appear for the hearing of a decade-old fraud case, in yet...
NAIROBI — Detectives from the Directorate of Criminal Investigations (DCI) have arrested two suspects accused of orchestrating a multi-million-shilling fake gold scam that targeted an American...
For years, Korir, a key official at the Woman and Youth Against Aids and Poverty (WAYAAP), leveraged the NGO’s seemingly legitimate facade to lure businesses into...
Despite repeated crackdowns, prosecutions often stall, and the same networks resurface under new names.
Nairobi, Kenya – August 5, 2025 – Robert Ajwang, widely known by his alias “Money Bior,” has emerged as a contentious figure in the race to...
The SEC found that Sembritzky used investor funds meant for a Kenyan water project to instead purchase “a car, a condo,” luxury jewelry, and watches.
In a statement, the commission said the conmen are charging hefty sums for the fake documents.
Mwachanya, who once held diplomatic credentials as Kenya’s deputy ambassador to Pakistan, found herself lured by a persistent online advertisement promising “divine” assistance in securing a...
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...
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...