News
Nazir Jinnah Spotted in Nairobi Amid Unconfirmed Reports of Millions Lost at Conrad Maloba’s Law Firm
In a twist of events that resembles a play within a play, it has emerged that the man linked to controversial city lawyer was spotted last evening in Nairobi’s Kilimani area.
This sighting comes amid unconfirmed reports that he had fled to the UK after allegedly stealing millions from his law firm.
According to a reliable source familiar with the matter, the man was seen in his official suit, raising questions about the allegations that Conrad Maloba and Nick Ndeda’s Law Firm had been defrauded of millions by him.
A private investigator posed several critical questions: Did he have access to a bank password? Did the law firm entrust him with cash? And how could Lawyer Conrad Maloba, a man known for his legal prowess and previous financial controversies and scandals, allow his firm to be looted?
Nazir and Conrad
Several complainants have also alleged that Conrad Maloba and Nick Ndeda’s Law Firm allegedly owes them millions of shillings.
“Nazir Bhaduralli Nurmohammad lied to us, claiming to be an advocate attached to controversial city lawyer Conrad Maloba under Conrad Law Advocate LLP. He then proceeded to use deceitful tactics to defraud us of millions,” said one complainant.
The source added that, shortly after the alleged fraud, news emerged that the firm had lost millions.
However, the source dismissed these allegations as false, claiming they were fabricated to conceal the alleged extensive fraud perpetrated by lawyer Conrad Maloba and his team.
“No, I suspect this is foul play here. No money was lost. These individuals must stop playing with our minds. We want the Directorate of Criminal Investigations (DCI) to intervene,” another source claimed.
Another source revealed that lawyer Conrad Maloba, Nick Ndeda, and the alleged fake lawyer, Jinnah, have a joint account, making it difficult to lose millions under such circumstances.
Nazir has been implicated in several fraud syndicates. Recently, a court convicted him on charges of impersonating an advocate of the High Court.
Kenya Insights allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on [email protected] or via Telegram
Raila Aide Drops Bombshell: Babu Owino Was Never Part Of ‘Jeshi Ya Baba’ Exit Plan
The Invisible Hand in Your M-Pesa: How Safaricom Has Been Taking Money Kenyans Say They Never Owed
US Military Building ‘Massive Complex’ Beneath White House Ballroom Project: Trump
Steel, Graft & Impunity: Inside the Kenya Railways Scandal Driving Away Investors and Bleeding Billions
PROFITING FROM THE MISSILES: The Kenyan Tycoons Cashing In on the War Against Iran
MONEY BAGS: How ODM Spent Sh40 Million on 3,000 Delegates in Nairobi’s NDC
The Debt They Would Not Pay: How Standard Group Ducked Sh50 Million In Regulatory Fee For Years, Then Called It A Witch-Hunt
Millions Angry With Trump Expected To Fill American Streets
City Lawyer Kimani Wachira Caught Up In Bribery Web Fights Claims
Men Linked to Akasha Drug Dynasty Charged With Death Threats and Assault at Nairobi Nightclub
Kenya Strips Dutch Climate Body of Diplomatic Immunity Amid Donor Fraud Scandal and Allegations of Executive Capture
Tuju Forcefully Removed From His Karen Property With Masked Officers In Unmarked Vehicles In Early Morning Raid
How Little-Known Pesa Print, Linked to State House Tycoons, Won NTSA Tender Worth Sh42 Billion in Traffic Fines
Nowhere To Hide: Govt Begins Tracing Hustler Fund Defaulters Using National IDs To Recover Unpaid Sh12 Billion
Ex-Inchcape Kenya CEO Sanjiv Shah Charged With Bank Fraud
Named: Havi Says Mutava Confessed He Was Collecting The Bribe For Lady Justice Josephine Mongare, So Why Is JSC Still Silence?
The Man With The Golden Pen: How NLC’s Joel Ombati Is Accused Of Masterminding Kenya’s Biggest Infrastructure Land Heist
‘They Will Eat You Alive’: Retired Teacher Warns Against Bashy African Credit as Sh500,000 Loan Spirals Into Sh1.5 Million Fight
THE HANDSHAKE THAT BECAME A NOOSE: How Tuju’s Alleged Intimate Access to EADB’s Yeda Apopo Produced a Sh294 Million Deal With No Written Contract, and Why That Trust Destroyed an Empire
Waweru’s Bank Pockets Sh1.16 Billion from KPC IPO While Ordinary Kenyans Fled the Sale
-
Business4 days agoTHE HANDSHAKE THAT BECAME A NOOSE: How Tuju’s Alleged Intimate Access to EADB’s Yeda Apopo Produced a Sh294 Million Deal With No Written Contract, and Why That Trust Destroyed an Empire
-
Investigations2 weeks agoTHE RUTO HAND IN TUJU’S FALL: How a President-Linked Petroleum Baron Walked Away With Sh3.5 Billion Karen Land for Sh450 Million
-
News3 days agoMen Linked to Akasha Drug Dynasty Charged With Death Threats and Assault at Nairobi Nightclub
-
News3 days agoCity Lawyer Kimani Wachira Caught Up In Bribery Web Fights Claims
-
Business1 week agoBig Shame: EY and PwC Found Guilty of Fraud and Corruption in Kenya as World Bank Bans Lay Bare Scandal Inside the Global Audit Elite
-
News2 weeks agoDARFUR SULTAN CAUGHT ON TAPE: War-Linked Figure Runs Red Lights in Nairobi With Impunity
-
Investigations1 week agoIs Equity Bank Becoming A Fraudsters’ Den?
-
Business1 week agoFLYING ON BORROWED TIME: Safarilink’s Decade of Incidents Puts Kenya’s Safari Skies on Trial