Land Fraud Cartels Targeting The Old In Busia
What you need to know: The syndicate has spread its tentacles to land offices in the region. Several cases have been reported of land owners...
Category : Exposed
Lawyer Wants Cytonn, CMA Probed For Exposing Many Investors Clients To Huge Financial Risks
A law firm has written to the DCI calling for investigations against Cytonn High solutions LLP (CHYS) and the Capital Markets Authority(CMA). In a letter...
Ex-Tetu MP Ndungu Gethenji Charged With Fraud
Former Tetu MP Ndungu Gethenji has finally been charged with fraud for forging minutes of a shareholders meeting of Kihingo Village (Waridi Gardens) Management One...
Crafty City Lawyer Guy Spencer Elms Named In A Report To Be Aiding Dutch Nationals In A Multi-Billion Tax Evasion
Controversial City lawyer Guy Spencer Elms is the proverbial cat of nine lives when it comes to court cases. After getting out scot-free on the...
MP Savula Arrested For Winking At A Woman And Harassing Bahati During A Flight
KEY POINTS Lugari MP Ayub Savula is under investigation for allegedly abusing passengers on board during a flight from Kisumu to Nairobi. Savula is also...
Inside 3 Dee Apartments In Kilimani Where The Monied, Politicians Throngs For Sex And Senator’s Last Place
The late Machakos senator Boniface Kabaka made the right choices. First was to visit the high-end 3Dee restaurant and the second to be in the...
How A Kenyan Fraudster Conned U.S. Insurance Firms Sh500M
A Kenyan national is facing a number of charges in the United States after being arrested for reportedly defrauding Insurance firms up to Ksh111.5 million...
Court Freezes Over Sh300M Belonging To Kimaco Connection Ltd Over Claims Of Money Laundering
The High Court has frozen over Sh300 million belonging to Kimaco Connections Limited over suspicion that they are proceeds of crime. Justice James Wakiaga ordered...
CS Wamalwa Leads Leads Conman To Uhuru Statehouse
Devolution Cabinet secretary Eugene Wamalwa is in the spotlight after he recently aided a conman to meet President Uhuru Kenyatta. The conman wanted to use...
EPRA Boss Oimeke Arrested Over Sh200K Bribe
Energy and Petroleum Regulatory Authority (EPRA) Director-General Pavel Oimeke (pictured) is spending the night at the Integrity Centre’s basement cells after receiving a Sh200,000 bribe...