Fraud & Scams
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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…
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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…
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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…
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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…
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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…
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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…
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