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 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

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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 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

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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

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

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Fraud

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

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 but gradually looking

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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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