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Author: Kenyanmiror Reporter
Exposed:Fraudsters, Conmen Gordwins Agutu and David Mburu, dangerous suspects posing as EACC detectives arrested, detained over Fraud
Two men are currently in police custody awaiting arraignment after they were caught masquerading as Ethics and Anti-Corruption Commission (EACC) officials on Thursday. The duo; Gordwins Agutu and David…
How Rogue, Corrupt and Dangerous Hiram Mbuthia, Leonard Ng’ng’a, Patrick Gabantu Emmanuel, Abdul Razak Rajab, Zahara Ahned, Arrnold Orupia Okello, Allan Mainan Kuria and Patrick Mwangi Mwai stole 68M from Safaricom and the UN
Eight people have been charged with conspiring to steal more than Sh68 million from various companies. Hiram Mbuthia, Leonard Ng’ng’a, Patrick Gabantu Emmanuel, Abdul Razak Rajab, Zahara Ahned, Arrnold Orupia…
Witness Identifies David Mapili and Mercy Wanjiku as Key Fraudsters who conned him Sh 88.7M in Fake Laptop Scandal
Defence lawyers in the Sh88.7 million laptops fraud case on Friday opposed an application by prosecution to release the gadgets to the owner. A state prosecutor made an application to…
Conman and Fraudster David Mapili defrauded me Sh 88 Million in fake tender, Businesswoman tells court
A Kiambu court has ordered a Sh88.7 million laptops fraud case against five people to proceed on Friday without further delay. One Mapili, Wanjiku, Jackson Kiharo, Michael Okongo and Alex…
Rogue, dangerous and Fraudsters Grace Wanjku Kamau, Abdikarim Yussuf Abdi, Ahmed Mohamed Hassan, John Munala Seka, John Gitonga Kamara, Paul Njoroge Ng’ang’a, Patrick Wafula Shakaba, Brayan Okombo Onjula and Titus Mwinzi Muthama charged in court
HACKING: The National Bank of Kenya along Harambee Avenue Image: FILE A magistrate has granted the prosecution more time to consolidate criminal cases against 14 suspects linked to electronic fraud through hacking…
Details of How G4S company employees are masters of Fraud and why Rogue Dangerous Daniel Oriaro was detained Further by court
The Barclays ATM at the Barclays plaza. Image: FILE A Kiambu court yesterday allowed the detention of the fifth suspect in the Barclays Bank ATM thefts for two days. Daniel Oriaro,…
KRA wants court to overturn Sh2.2Billion tax directions in HouseMart Company Limited for not paying Taxes
Kenya Revenue Authority (KRA) has moved to court seeking orders issued suspending decision to freeze Chinese firm HouseMart accounts over more Sh2.2 billion tax arrears set aside so that the…
Kenyan lawyer charged with stealing Sh6 million from compan
Kenyan lawyer charged with stealing Sh6 million from compan An advocate of the High Court in Kenya was on Monday arraigned at a Kibera Law Court for allegedly stealing Sh…