The controversial legislator, whose own rise to political prominence has been shadowed by whispers and allegations, now wants to play gatekeeper to who gets to speak...
How Kenya’s legal practitioners have become key enablers in transnational gold fraud schemes targeting foreign investors In the plush offices of Kilimani’s China Wu Yi Plaza,...
Nairobi, Kenya – August 5, 2025 – Robert Ajwang, widely known by his alias “Money Bior,” has emerged as a contentious figure in the race to...
A Norwegian businessman has approached the Kenyan courts seeking urgent orders to freeze bank accounts belonging to a Nairobi-based law firm, claiming he was defrauded of...
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...
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...
A 61-year-old German National and his 47-year-old Kenyan accomplice have been charged with obtaining over Sh21 million from a Swiss national. Richard Heineg Olaf and Julius...
A Milimani law court has fined city businessman Braxwell Wanjala Shiundu a fine of ksh 150,000 in default to serve one-year imprisonment for a criminal offense...
According to the report by the DCI, a Georgian national lost over USD 6 million to fake gold racketeers who duped him into a 161,000kg gold...
DCI detectives have arrested a man believed to be the mastermind behind the Sh 2.8 billion gold scam and has been charged. Kelvin Mwaura Ngotho is...
A serial scammer has been charged with four counts of conspiring to defraud over Ksh 72.4 million and uttering a false mineral export permit. The suspect,...
Flamboyant serial fraudster Kelvin “Sonko” Otieno Onyango was today charged with making a document without authority, a grave offense under Section 357(a) of the Kenyan Penal...
In what is a stereotype of wash wash fraudsters, three men who duped a businessman 67,000 USD by lying to him that they would multiply the...
The High Court has frozen a bank account with Sh53 million in US dollars belonging to a businessman over links to proceeds of crime. Justice Diana...
Wash Wash ‘mastermind’ Edwin Ochieng who is being investigated over claims of defrauding a Frenchman of Sh11.5 billion in precious stones deal has been released on...
Bruno Otieno Oliende, a notorious figure in Kenya’s “wash wash” fraud underworld, has been arrested alongside nine other suspects in connection with a Sh67.3 million fake...
In August 2020, The Thirdway Alliance party suspended its party leader Dr. Ekuru Aukot over financial impropriety and lack of transparency to party members. Aukot’s fate...
Controversial businessman Stephen Mark Oduk has been charged with being in possession of fake 100 US dollars. Oduk appeared before Milimani chief Magistrate Francis Andayi and...
The government has released the full text of the newly signed Cooperative Framework on Health between Kenya and the United States. The Ministry of Health announced...
Kenya secures $2.5 billion health deal as relations with Washington warm after months of uncertainty