Fraud

David Waweru Kamotho Charged with KSh 8.9 Million Fraud

David Waweru Kamotho Faces KSh 8.9 Million Fraud Charge in Nairobi A Nairobi businessman, David Waweru Kamotho, has been charged in court for allegedly tricking another businessman into paying him more than KSh 8.9 million. The case was mentioned before Milimani Chief Magistrate Lucas Onyina, where Kamotho denied all charges. According to the charge sheet,

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Fraud

David Onyango Ochanda charged with Sh223 Million Gold Scandal

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

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