Vincent Omondi Onyango, who is charged with stealing A city businessman has been charged with stealing precious stones worth millions of shillings from two men last month, contrary to the law. Vincent Omondi Onyango was charged with stealing three pieces of green garnet precious stones of 8.6 carats valued at Sh1,046,520, belonging to Duncan Muendo
David Onyango Ochanda is allegedly at the centre of a high-profile fraud case. He is charged with masterminding a multimillion-shilling scheme that allegedly defrauded an American investor of an astounding Ksh. 223 million in a fraudulent gold transaction. The case has already drawn attention from both domestic and foreign audiences, raising grave concerns regarding Kenya’s
The scandal involving Leonard Njeru Muriuki’s corruption over the Sh433 million KNH oxygen plant project has brought attention to Kenya’s problematic procurement system and sparked new worries about political favouritism and accountability in important public projects. Currently, the ruling United Democratic Alliance (UDA) is promoting Muriuki, a little-known businessman turned politician, as a front-runner for
Once again, widespread tax evasion has been exposed, rocking Kenya’s faltering economy. At the heart of this scandal is Deepak Rajoriya, the director of Oki General Trading Kenya Limited, who now stands accused of orchestrating one of the country’s most elaborate tax fraud schemes. The Kenya Revenue Authority (KRA) recently conducted investigations that revealed how
Elias Kemboi Korir Over the years, fraudsters have lured gullible people into losing millions of dollars in gold scams that have spread throughout Africa, Europe, and Asia. an extensive list of well-known individuals connected to comparable syndicates, such as Elvis Ouma Muga, Edwin Oduk, and Jared Kiasa Otieno. However, even more attention has been drawn
Abbas Badru Omuyoma The case against businessman Abbas Badru Omuyoma, also known as Yuri Sande Ismael, for gold frauds totalling Sh8.1 million has been delayed once more. Following the absence of trial court magistrate Robinson Ondieki, the anticipated crucial hearing has now been rescheduled for September. Concerns that powerful fraud suspects continue to profit from
Honey Khatwani A jaw-dropping corporate scandal has erupted in Nairobi’s business scene after a top executive, Honey Khatwani, at OKI General Trading Limited, was dragged to court over allegations of stealing a mind-blowing Ksh. 356 million from the very company he helped run. Honey Khatwani, a well-known director at the firm, was arraigned before Milimani
Emmanuel Charles Osore Michael Otieno Owano A man linked to Ford Kenya and a close buddy of Speaker Moses Wetang’ula, alongside a city advocate, has been charged with Sh 62M fraud. Emmanuel Charles Osore and Michael Otieno Owano were charged at a Milimani Court, respectively, after they defrauded the businessman of Sh62M, contrary to the
Businessman Kenneth Njiru Njagi has been charged in court for allegedly defrauding a car dealer of Sh 9.8 million and failing to deliver. The court heard that the controversial Kenneth Njiru Njagi was a frequent offender who had been charged before with similar offences The accused person was charged alongside his company, UK Imports Limited,
Director General Rashid Mohamed There was a public outcry after the controversial Kenya Roads Board (KRB) Director General Rashid Mohamed and Vickers Security Services allegedly used tricks to secure a lucrative security contract controversially. The said fraud revolves around the controversial Lavington Security Limited to challenge the award of the tender, throwing the board’s operations
Philip Chrisantus Obure Philip Chrisantus Obure has emerged as a controversial figure within the business community, particularly noted for his association with SBS Dunhill East Africa. Initially engaged in legitimate commercial activities, Obure’s rise in the business sector attracted considerable attention as he expanded his company’s operations across the region. Established with the intent of
Peter Wanjema Mwangi Controversial businessman cum Fraudster Peter Wanjema Mwangi has been charged with Sh1.3m in land fraud. Mwangi was charged with conspiracy to defraud 1.3 ha of land worth millions, contrary to the law. The accused person was charged before Milimani Principal Magistrate Gilbert Shikwe, where he denied the charges and pleaded for a
Gold fraudster Elvis Muga Ouma is among four suspects accused of defrauding a foreigner of 100,000 dollars, contrary to the law. The suspect was charged a few days after being arrested by the DCI. The accused person was arrested alongside Susan Wanjeri Kori, Nazlin Karim, and Hubbard Kanyago. They were charged on December 11, 2024, with
Social media influencer Kibanja, known for her vibrant personality and online presence, surprised her followers when she tied the knot with Rodgers Obure, also known as “Rojadhat,” in a lavish traditional wedding ceremony on December 14. The event, filled with cultural elegance and grandeur, became a talking point online. However, just a month later, her
An insider told this publication that Dr Martin Mwai, Rodgers Obure Omwamba, businessman Mohamed Bashir Ibrahim, and Kenyan lawyer Stephen Juma Ndeda are being investigated over an alleged fraud that saw a businessman lose $195,000 in a fake military tender. “Yes, a complaint was made, and we are slowly but gradually looking into the matter;
Michael Otieno Owano of Owano Michael & Co. Advocates was arrested Michael Otieno Owano, a Nairobi-based advocate and representative of Owano Michael & Co. Advocates, was arrested at Milimani Law Courts over his alleged involvement in a Sh182 million fake government tender scam. The arrest occurred shortly after he appeared in court for a criminal
Fraudsters Peter David Leparakwo and Fredrick Kimemia Kimani Corrupt linked businessmen Peter David Leparakwo and Cirtext Kenya Ltd. Fredrick Kimemia Kimani are now dangerous city fraudsters if the current court papers and investigations are something to go by. The two are battling a deadly court case involving Sh 1.5 billion in Karen, in which they
The plea hearing for eight suspects accused of conspiring to defraud Kenya Airways of property worth over Sh521 million—Hassan Ahmed Haffidh, Elijah Itegi Githinji, Deeraj Vaghela Baghel, Dutta Binay Kumar, Grace Wamuyu Mathenge, Jane Wanjiru Kiboi, Jackson Kiruthi Njiiri, and Elias Kyalo Ngao—has been postponed by a Nairobi court. Senior On June 21, Principal Magistrate
We use cookies to improve your experience on our site. By using our site, you consent to cookies.
Websites store cookies to enhance functionality and personalise your experience. You can manage your preferences, but blocking some cookies may impact site performance and services.
Essential cookies enable basic functions and are necessary for the proper function of the website.
These cookies are needed for adding comments on this website.