Abbas Badru Omuyoma in Sh8.1M Gold Fraud Case
Businessman Abbas Badru Omuyoma, also known as Yuri Sande Ismael, is facing serious allegations in a high-profile Sh8.1 million gold fraud case that continues to attract public attention. Court Postpones Hearing The trial, initially set before Magistrate…
Nairobi Woman Charged with Sh30 Million Dubai Investment Fraud
A Nairobi woman accused of orchestrating a high-profile international investment scam has been arraigned in court, charged with defrauding a businesswoman of over Sh30 million and USD 50,000 while pretending to represent a Dubai-based company. Lilian…
Nairobi Lawyer Michael Otieno Owano Arrested in Ksh.79M Gold Scam Targeting Canadian Investor
Michael Otieno Owano fraud case Kenya’s multi-billion-shilling gold fraud industry is once again under the spotlight after detectives from the Directorate of Criminal Investigations (DCI) arrested Nairobi-based lawyer Michael Otieno Owano in connection…
Nairobi Lawyer Michael Otieno Owano Arrested in Sh79.9M Gold Fraud
A Nairobi-based lawyer, Michael Otieno Owano, has been arrested over allegations of defrauding a Canadian investor of more than $600,000 (Sh79.9 million) in a gold scam involving 250 kilogrammes of gold that was never delivered. According to the…
Nyandiwa Hospital Scandal: Ghost Project in Homa Bay
For the people of Nyandiwa in Homa Bay County, the hospital scandal is not just a question of financial mismanagement—it is about life and death. More than ten years since construction began, Nyandiwa Hospital still stands unfinished and non-operational.…
Eric Munene Mate Charged in Sh40M Nairobi Land Fraud Case
More than two years ago, Wiselinks Foundation CEO Eric Munene Mate was arraigned at the Milimani Law Courts in Nairobi, facing serious charges of land fraud involving a parcel worth Sh40 million. The case, which attracted public attention due to Mate’s…
Kituo Cha Sheria in Turmoil: Alleged Corruption, Nepotism, and Collusion With Safaricom Exposed
Beyond the courtroom, Kituo Cha Sheria’s internal affairs have also come under intense scrutiny. On December 31, 2024, Executive Director Dr. Mwariri and Chairman Justus Munyithya allegedly dismissed five senior officers — each with over 20 years of…
Francis Wambugu Mureithi Linked to Sh320m Meridian Shares Fraud
Former Embakasi East MP aspirant Francis Wambugu Mureithi has been drawn into a high-stakes legal battle after being accused of fraudulently acquiring company shares belonging to the late Italian investor Gonzalo Hernadez Ciriza. The dispute centres…
UAE Complainant Alleges $195,000 Dispute Involving Rodgers Obure Omwamba, Stephen Juma Ndeda and Capitaland East Africa Ltd
UAE-Based Complainant Alleges $195,000 Financial Dispute Involving Kenyan Business Officials A complainant based in the United Arab Emirates has made allegations involving the Chief Executive Officer of Capitaland East Africa Ltd, Rodgers Obure Omwamba,…
Nairobi Court Detains Businessman Over KSh 712 Million Gold Scam
A Nairobi court has ordered the detention of businessman Salim Frejus Hector Joyau Ahossi for ten days to allow detectives from the Directorate of Criminal Investigations (DCI) to complete investigations into a KSh 712 million gold scam involving a…