In 2012, the UN gave Kenya a list of 15 suspected gold traffickers whose activities, it said, were funding wars in DR Congo. PHOTO | FILE | NATION MEDIA GROUP…
Category: BREAKING NEWS
Rogue, Dangerous Mercy Waihiga Wanjiku and George Aketch charged with Sh 28Million Afya House tender Scam
A businessman and a woman were on Tuesday charged with obtaining more than Sh28 million from a supplier through a fake Ministry of Health tender. George Aketch and Mercy Waihiga…
Scandal hit, Corrupt and Dangerous Former Mp Aspirant Francis Mureithi Wambugu charged with Sh320M Deadly Fraud
Mr. Francis Mureithi Wambugu , a Former Mp Aspirant has been charged with Fraud at the Milimani law courts on November 25, 2020. Francis Mureithi Wambugu pleaded not guilty to…
EXPOSED: Achievo company boss in court over sh33 million fraut
A Achievo Company Managing Director has been charged before a Nairobi court with conspiracy to defraud the retail chain of over Sh33.8 million. Erick Kingori Macharia appeared before Milimani Senior…
Exclusive: Haren Kumar Damji Madavia, an Asian dangerous on the rada of detectives is a businessman cum Fraudster
Haren Kumar Damji Madavia is a businessman cum Fraudster that everyone is running away from. However things needs to have been in a good manner after the DCI issues issued…
Rogue lawyer Joel Kyatha Mbaluka locked up in police cells for defiling his daughter
A Famous city lawyer was yesterday night arrested on allegations that defiling his children and house-help contrary to the sexual offences act. The advocate who is an associate of Mbaluka…
ARA wants Sh289m, Mercedes Benz seized from Congolese forfeited to State
State agency now wants Sh289 million in three bank accounts and a Mercedes Benz seized from a Congolese and his Belgian associate surrendered to the government. Assets Recovery Agency (ARA)…
Sharp , quick Flying Squad arrests notorious, dangerous Fraudsters Eric Wabwire Illode, EX. KWS officers Simon Muchemi Mbuthia over multiple fraud cases
Eric Wabwire Illode Simon Muchemi Mbuthia Flying squad detectives have arrested dangerous car Fraudsters Eric Wabwire Illode and Ex. KWS officers Simon Muchemi Mbuthia after days if searching them from…
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…