Fraud

Peter David Leparakwo and Fredrick Kimemia Kimani Linked to Sh1.5B Karen land Fraud

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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Fraud

Hassan Ahmed Haffidh, Elijah Itegi Githinji and 6 others in Sh521M Kenya Airways Fraud

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

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