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…
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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…
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…
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…
Meet Former Family Bank boss Peter Munyiri, ‘rogue’ man with facing Sh 700M money Laundering and Fraud charges
Former CEO bank Peter Munyiri linked to money laundering, Fraud Former Family Bank Chief Executive Officer (CEO) Peter Munyiri is currently facing some allegations of money laundering and Fraud after…