Fraud

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Tigo, a telecommunications company in Tanzania, faces allegations of unlawfully sharing Tundu Lissu’s data with the government.

Evidence presented at a London tribunal has placed Millicom, the former parent company of telecom firm Tigo, at the center…

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Dangerous  Rayan Abukar Ali also known as Rayan Bajaj and Hibo Mohamud Abdullahi in court to face crime charges

  Two dangerous  Foreigners;  Rayan Abukar Ali and Hibo Mohamud Abdullahi have been  arraigned in court to face a crime…

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Adani Group’s involvement in Kenya’s healthcare initiative valued at Sh104 billion.

Apeiro Limited, the largest shareholder in the Safaricom consortium that has been awarded the contract for the technology-based system for…

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Former MCA charged with inciting violence and obstructing law enforcement in Transmara.

An Narok ex-MCA who allegedly obstructed some police officers from doing their work and threatened to order some residents to…

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Business Registration Service (BRS) faces significant fraud allegations.

Detectives from the Directorate of Criminal Investigations (DCI) have launched investigations at the Business Registration Service (BRS) following reports of…

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Lawyer’s Mistake Saves Gakuyo from Arrest

Gakuyo who appeared before the Milimani senior principal magistrate Benmark Ekhumbi accompanied by his lawyers led by Ndegwa Njiru and…

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Frank David Kateti, Alain Mwandia Nvita Lukusa, and Daniel Otieno Ogot The Faces Behind Kenya’s Ksh 300 Million Gold Fraud Scandal

Three individuals have been charged in a significant Ksh. 300 million gold scam that has rocked the business community. The…

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Jayesh Saini and MAKL Limited are facing scrutiny.

A coalition of advocacy organizations has urged the Kenyan government to conduct a thorough investigation into a range of grave…

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Accusations of Fraud Involving Daniel Mbugua Njogu

Daniel Mbugua Njogu, the alleged fraudster, has been charged with obtaining Ksh 400,000 from Veronicah Gacheri Mbwira through deceptive means. The fraudulent…

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Kenya Railways Managing Director Phillip Mainga appointed Benedict Kiema Kavua to a prominent position following allegations of bribery.

Kenya Railway Managing Director Phillip Mainga has once again made headlines by appointing Benedict Kiema Kavua, who is linked to…

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