Central African Man Charged in Nairobi Over KSh 1M Tender Fraud Scam
A Central African national has been charged in a Nairobi court for allegedly defrauding a businessman more than KSh 1 million in a fake tender and employment scam spanning several…
Kelvin Obondo Charged with Failing to Pay Sh5.5 Million Gem Suites Hotel Bill
A Nairobi businessman who allegedly lived lavishly at Gem Suites Hotel before failing to settle a Sh5.5 million bill has been charged before a city court with obtaining credit by…
Exposed: Nairobi Fake Gold Cartels Scamming Foreign Investors in Multi-Million Fraud
Nairobi’s fake gold cartels have once again been exposed after Italian investor Dr. Satninder Singh testified how he lost more than €2 million (Sh342 million) in a fraudulent gold deal.…
Nairobi Businessman in KSh 200M Land Fraud Case
A Nairobi businessman, Joshua Kimaita Kirera, has been charged in a KSh 200 million land fraud case involving forged documents and conspiracy to defraud. Kimaita appeared before Milimani Magistrate Dolphinah…
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…
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…