EXPOSED: Corrupt, Deadly bank fraudsters George Ndeti and Cliff Nabwendo charged with Sh 5M Fraud

Two bank officials accused of stealing Sh5 million car have been charged afresh by a Nairobi court. George Ndeti and Cliff Nabwendo were accused that on dates between February 24,…

From chasing skirts to looting Billions, the inside story of Ben Gethi and his company

ASSETS worth Sh585 million acquired using funds from the National Youth Service have been traced and the recovery process started. The properties include prime plots in upmarket Muthaiga in Nairobi,…

Road in Kisumu blocked as Kisumu residents take to the street

Roads along various streets already barricaded, born fire lit as protestors adhere to Raila Odinga’s call for demostration today. Even though their are no protestors in the streets various groups…

Fraud linked Flutterwaves Payment Technology Limited, Hupesi Solutions and Adguru Technology Limited frozen over wash wash, money laundering

The High Court in Nairobi has frozen over Sh 400 Million belonging to Flutterwaves Payment Technology Limited, Hupesi Solutions and Adguru Technology Limited. Anti-corruption judge Grace Nzioka prohibited Flutterwaves Payment…

Corrupt Shazala Johnstone Ingasia and Wycliffe Namusenyi Memba charged with Sh 1.3million Amref deal Fraud

Two men have been charged with obtaining Sh 1.3 million pretending to be working with AMREF. Shazala Johnstone Ingasia and Wycliffe Namusenyi Memba are accused of obtaining Sh 1,137,750 from…

WHY FAMOUS DUBAI FIRM ACCUSES KCB AND RECEIVER MANAGER RAO OF PREYING ON DISTRESSED COMPANIES

Dubai based Vartox Resources Inc has accused Kenya Commercial Bank and its receiver manager PVR Rao of auctioning properties of distressed companies at throwaway prices. In papers filed in court,…

Meet Magistrate James Ongondo who was well placed in Defilement Saga

         A Migori based magistrate accused of defiling a minor in Bomet has moved to the High Court seeking to stop his prosecution. James Ongondo was arrested last…

Rogue, corrupt Jean-Paul Tshikangu Musangu, Venan Ma-Mabiala Mabiala to lose Mercedez, millions to state respectively

The Assets Recovery Agency wants the court to issue a seizure on a Sh 27 million luxury car imported to Kenya by a Congolese businessman believed to be involved in…

Businessman cum Fraudster Peter Kimani Kibagio charged with Sh 7.3Million Fuel Fraud

A middle aged man has been charged with conspiracy to defraud an oil dealer of diesel worth over Sh7.3 million. Peter Kimani Kibagio appeared before Milimani Principal Magistrate Bernard Ochoi…

Corrupt Luke Kipchumba Metto and Eric Agbeko charged with defrauding a land buyer Sh 20.1million

Two men have been charged with conspiracy to defraud a land buyer of Sh20.1 million for a non-existent parcel of land. Luke Kipchumba Metto and Eric Agbeko appeared before Milimani…