Michael Otieno Owano Arrested in Sh182M Fake Tender Scam
Michael Otieno Owano Arrested in Sh182M Fake Tender Scam Update: This case was first reported in November 2024 when lawyer Michael Otieno Owano was arrested at Milimani Law Courts over an alleged Sh182 million fake tender scam targeting a foreign…
Willis Wasonga Charged in USD 217,900 Gold Scam
Willis Onyango Wasonga Arrested Over USD 217,900 Gold Scam The Directorate of Criminal Investigations (DCI) has identified Willis Onyango Wasonga as the main suspect in a gold scam that allegedly defrauded an American investor of USD 217,900. Wasonga was…
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…
Lawyer Michael Owano, Osore Charged Over Sh62 Million Fraud
In a case that has rocked Nairobi’s legal and political circles, city lawyer Michael Otieno Owano and politician Emmanuel Charles Osore have been arraigned over an alleged Sh62 million fraud scheme involving a foreign national and a purported Ministry of…