Browse Tag

International Investor Scam

1 Article
Kenyan financial crimes detectives investigating cross-border fraud involving an American investor.
Court Cases

Court Orders Search in Sh500M Fraud Case Involving Robert Riaga “Money Bior” and Lawyer Stephen Ndeda

Joao Pedro By Joao Pedro
Comments Off on Court Orders Search in Sh500M Fraud Case Involving Robert Riaga “Money Bior” and Lawyer Stephen Ndeda
December 1, 2025
3 Min Read

Court Orders Massive Search in Sh500 Million International Fraud Probe Linked to Politician “Money Bior” A Nairobi court has authorized a sweeping investigation into an alleged Sh500 million international fraud scheme linked to flamboyant…

Powered by
►
Necessary cookies enable essential site features like secure log-ins and consent preference adjustments. They do not store personal data.
None
►
Functional cookies support features like content sharing on social media, collecting feedback, and enabling third-party tools.
None
►
Analytical cookies track visitor interactions, providing insights on metrics like visitor count, bounce rate, and traffic sources.
None
►
Advertisement cookies deliver personalized ads based on your previous visits and analyze the effectiveness of ad campaigns.
None
Powered by