Ten people accused of defrauding an investors group of Sh53.2 million have been summoned to court. The ten were to appear in court to face the charges but only Joshua…
Category: Investigative
EXCLUSIVE: How Lilian Mumbua Musyoka impersonated a dead person at an insurance firm and stole 3.5 M
A woman who presented herself as a deceased person in order to get paid Sh 3.5 million by Britam Insurance on her behalf has been detained. Lilian Mumbua Musyoka is…
Businessman Nathan Abiud Dome charged with stealing Half a million Shares from EBET Kenya Limited
A man has been charged with illegal transfer of EBET Kenya Limited shares. Nathan Abiud Dome alias Obura is accused of conspiring with another person already before court to defraud…
CRIME ALERT: Fraudster Evans Kirimi Suspect charged with impersonating Mandera Woman Rep on Facebook, defrauding residents
Evans Kirimi is charged with publication of false information contrary to section 22 (1) of computer misuse and cybercrimes Act of 2018. (Joseph Ndunda) By Joseph Ndunda | 17 Feb 2024 The suspect…
Rogue, Dangerous Hussein Ismail Godad charged with defrauding Duale’s Firm Sh 68M
Hussein Ismail Godad appearing before the court. Hussein Ismail Godad a warehouse manager for Medina Chemicals Limited was on Thursday charged with stealing products valued over Sh67. 5 million. Appearing before Milimani…
EXPOSED; Antony Kimamo, a software engineer from U.S.A charged with sexually assaulting a minor aged 7 and 2 years
A Kenyan man with US citizenship who is alleged to have assaulted his daughters aged 7 and 3 years has been charged with committing an indecent act with minors. Antony…
Crime Alert: Businessmen John Odhiambo, Albert Oluoch and Abdulkadir Ali charged with stealing 67k USD in well orchestrated Wash Wash scandal
Three men who duped a businessman 67,000 USD by lying to him that they would multiply the money by making dollars for him amounting to 274,000 USD were charged before…
EACC arrests Five in Sh20M fake road project Fraud
Ethics and Anti-Corruption Commission (EACC) has arrested five suspects who allegedly conspired and fraudulently acquired Sh20.3 million from Laikipia East National-Government Constituency Development Fund (NG-CDF). The money was purportedly used…
EXPOSED: Mombasa Walk Movement (MWM) faces collapse over Fraud, Alshaabab Links
Idris with Kenya Maritime Authority staff after receiving a cheque worth Ksh. 500,000 Disquiet and high level suspicion are threatening to disrupt the activities of the much hyped Mombasa Walk…
CRIME ALERT: Former Mandera South MP Adan Haji charged in 51 M graft case related to his Lofta Resort in Kwale
Former Mandera South MP Adam Haji Ali Sheikh was on Tuesday charged for allegedly inflating costs valued at over Sh 51 M at his hotel Lofta Resort when he was…