On 10th January this year, a member of the public reported to the Ethics and Anti-Corruption Commission that he had been swindled out of Kshs. 700,000 by people claiming to be…
Category: Investigative
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…
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…
How Rogue, Corrupt Businesswoman Fatima Mohamned Kalima defrauded millions in Fake gold Scam
Fatima Mohamned Kalima in court over allegations of obtaining millions Businesswoman in court over allegations of obtaining millions Fatima Muhamed Kalima is accused of obtaining shilling 3,851,200 from Tazehnam Mousa Eissa by…