Brighton Peter Exposed in Online Fraud as Victims Lose Millions
Kenyans at home and in the Gulf region are counting millions of shillings in losses after falling victim to a well-orchestrated online fraud scheme allegedly run by Brighton Peter, popularly known as Brighton Thee PL, his lover Angie B, a fake witch…
Court Acquits Abbas Omuyoma in Sh8.1 Million Nairobi Gold Fraud Case
A Nairobi court has acquitted businessman Abbas Badru Omuyoma, also known as Yuri Sande Ismael, of charges relating to an alleged Sh8.1 million gold fraud, after finding that the prosecution failed to prove its case. In a ruling delivered at the Milimani…
Ramji Brothers Seek Removal of DPP Renson Ingonga Over Sh350 Million NSSF Land Case
Three brothers previously charged in connection with an alleged Sh350 million National Social Security Fund (NSSF) land fraud have now moved to the High Court seeking the removal of Director of Public Prosecutions (DPP) Renson Ingonga from office. In a…
Kenyans Urge DCI to Act Over Online Fraud Claims Linked to Brighton Peter and Associates
Kenyans at home and abroad are calling on the Directorate of Criminal Investigations (DCI) to intervene following multiple complaints and allegations of online fraud linked to a group of social media personalities accused of conning victims out of…
Lawyer Cecil Miller Files DCI Complaint as Detectives Probe Sh13.3 Billion Kuscco Financial Scandal
Detectives at Capitol Hill Police Station have launched an aggressive investigation into what is being described as one of the largest financial scandals in Kenya’s cooperative sector — a Sh13.3 billion financial hole at the Kenya Union of Savings and…
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. The Multi-Million Gold Scam Dr. Singh told Senior Principal…
DCI Officer Testifies in Jared Otieno Nairobi Gold Scam Involving Fake Bullion and Sh180 Million Fraud
A Detectives from the Directorate of Criminal Investigations (DCI) officer has given a detailed account in court on how businessman Jared Otieno and his alleged accomplices orchestrated a complex gold scam that defrauded a foreign investor millions of…