Fraud

Fraud
Fraud

How businessman Kenneth Njiru Njagi defrauded a Car dealer Sh 9.8M

A notorious and dangerous Fraudster Kenneth Njiru Njagi has been charged in court for alledgly defrauding a car dealer Sh 9.8 million and failing to deliver. The controversial Kenneth Njiru Njagi, the court heard that was a frequent offender who has been charged before with similar offenses. The accused person was charged alongside his company,

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Fraud

Exclusive; Kenya Roads Board (KRB) after Director General Rashid Mohamed, Vickers Security Services implicated in Multi-million Scandals

Director General Rashid Mohamed There is 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 into

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Fraud

The Case of Philip Chrisantus Obure A Fraudulent Businessman in the Spotlight

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

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Fraud

Rogue businessman Peter Wanjema Mwangi charged with Sh 1.3m land Fraud

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

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Fraud

Kibanjas Husband, Rojadhat, Deletes Instagram Account After Scam Exposures Surface

Rojadhat 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,

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Fraud

‘Rogue’ Rodgers Obure Omwamba, Stephen Juma Ndeda on the DCI radar over Fraud

Rodgers Obure Omwamba A senior DCI officer has 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

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Fraud

Meet Fraudsters Peter David Leparakwo and Fredrick Kimemia Kimani, the men in Sh1.5B Karen land Fraud 2023

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

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