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Scandals

Discover the latest scandals involving fraud and crime in Kenya. Uncover detailed reports on high-profile cases, financial misdeeds, and legal proceedings that reveal the dark side of Kenya's socio-economic landscape."

EPISODE 1: Kenya KURA’s Silas Kinoti alledged scandals that might block his term renewal amid EACC,DCI Probes

by Halima Muhamud

October 12, 2024

News·Scandals

Silas Kinoti In Summary; We shall inform you who got what and how the DG oversaw a serious multi-bill it n Ng’ong road scandal. Key senior officials within Kura and Outside have shared disturbing details on the rot and are calling in President William Ruto to act. Our next episode will come alongside some of Kenya’s mainstream Media that are

Scandals

7 Shocking Allegations: Ruo Maina Accuses Cooperative Bank CEO Gideon Muriuki of a Murder Plot Introduction

In a dramatic turn of events inKenya, senior citizen Ruo Maina has brought forth serious allegations against Cooperative Bank CEO Gideon Muriuki. Maina claims that there is a plot orchestrated by Muriuki to end his life. This shocking revelation raises important questions about the intersection of power, legal disputes, and

Eric Agolla Lugalia Stuart Gerald Cullinan Herd

Stuart Gerald Cullinan Herd, How Kenyan Pilot Eric Agolla Lugalia Conned Me, He is a Dangerous Man!

In 2020, a Kenyan pilot was presented before a Kenyan court on

Diamond Ali Lalji Nurani Exposing Trident Insurance’s Corruption and IRA’s Neglect

The Insurance Regulatory Authority (IRA) has come under fire for its failure

Susan Wanjeri Kogi, Elvis Muga Ouma, Nazlin Karim Rahimbux and Hubbard Kanyago Ndong'o

Why Serial Gold Fraudster Elvis Muga Ouma is a dangerous man in Africa to deal with

December 20, 2024

Continent Court Cases·Scandals

It is in the public domain within the Republic of Kenya that among 4 suspects accused of defrauding a foreigner, 100,000 dollars is Elvis Muga Ouma. Muga is not new to gold fraud, and we can categorically brand him as a dangerous dealer to work with. If the Kenyan Directorate

EXPOSED; Kenya’s pilot Eric Agolla Lugalia gears up efforts to defraud Local Banks Sh770M years after Sh250M land Scandal

October 28, 2024

Scandals

A pilot in Kenya Eric Agolla Lugalia Fraud-linked Captain Eric Agolla Lugalia has raised eyebrows after he launched a spirited campaign to defraud a city bank Sh722M. This is after he attempted to use a press conference to influence the court to dismiss a plea by Stanbic Bank bank bosses

Stephen ndeda was charged yesterday before Kahawa Law Courts

October 4, 2024

Scandals

Stephen Ndeda, a city lawyer, has been charged with money laundering, forgery, and uttering forged documents in violation of the law. Ndeda was charged yesterday before Kahawa Law Courts Senior Principal Magistrate Boaz Ombewa at the Kahawa Law Courts, where he denied charges and pleaded for lenient bond terms. The

Nyaribari Masaba Constituency Mp Daniel Manduku One of the Directors of a Company Testifies in 1.4 Billion KPA Scandal Involving MP

July 10, 2024

Scandals

A massive scandal has emerged involving the Kenya Ports Authority (KPA) and Nyaribari Masaba Constituency MP Daniel Manduku. This high-profile case revolves around the misappropriation of 1.4 billion Kenyan Shillings, causing significant public and media attention. Let’s dive into the details of this case, the key players involved, and its

A Serial Car Fraudster Isaac Chetambe Chesoni Arraigned in Milimani Law Courts

July 8, 2024

Scandals

In a significant legal development, Isaac Chetambe Chesoni, a serial car fraudster, was arraigned before the Milimani Law Courts facing charges of obtaining money by false pretenses. This case underscores the importance of addressing fraud, a crime that not only impacts individual victims but also erodes public trust in the

Salim Swaleh’s Arrest and Bail: The Full Story Unveiled

June 26, 2024

Continent Court Cases·Scandals

The recent arrest of Salim Swaleh, the Director of Press at the Office of the Prime Cabinet Secretary Musalia Mudavadi, has captured widespread attention. Charged with obtaining money by false pretenses and abuse of office, Swaleh’s case has sparked numerous discussions about corruption, trust in public offices, and the judicial

New York Preacher Lamor Whitehead Sentenced to 9 Years for Fraud

June 18, 2024

Scandals

In a dramatic turn of events, Lamor Whitehead, a preacher from New York, has been sentenced to nine years in prison after being found guilty of fraud. The court determined that Whitehead had conned his congregants out of significant sums of money, which he then used to fund a lavish

Kenya’s Elvis Ouma Muga now a notorious gold Fraudster, charged

May 2, 2024

Scandals

Elvis Ouma Muga According to the Law Spectacle, a Kenyan online publication, businessman cum fraudster Elvis Ouma Muga is not new within the ranks of detectives, investigators, and judges in Nairobi Kenya, thanks to his appetite and high affinity for fraud. Ouma according to the publication is linked to multiple

The Chronicles of Robert Riagah and Jared Otieno Inside Kenya’s Infamous Wash Wash Scams

May 9, 2022

Scandals

In the world of deceit and fraud, Robert Riagah has carved out a notorious niche. His name is synonymous with “wash wash” activities, a term used in Kenya to describe elaborate scams involving counterfeit money and gold. Riagah first came into the public eye in 2019, and since then, his

Mr. Robert Riagah and Jared Otieno, Exposing the Wash-Wash Syndicate In kenya and Its Key Figures

September 2, 2021

Scandals

The emergence of the wash-wash syndicate has spotlighted figures like Mr. Robert Riagah and businessman Jared Otieno, underscoring how the allure of a flashy lifestyle often conceals deeper secrets. These individuals, initially recognized for their roles in music, politics, or business, now stand exposed, revealing a sinister story beneath the

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Scandals

EPISODE 1: Kenya KURA’s Silas Kinoti alledged scandals that might block his term renewal amid EACC,DCI Probes

7 Shocking Allegations: Ruo Maina Accuses Cooperative Bank CEO Gideon Muriuki of a Murder Plot Introduction

Stuart Gerald Cullinan Herd, How Kenyan Pilot Eric Agolla Lugalia Conned Me, He is a Dangerous Man!

Diamond Ali Lalji Nurani Exposing Trident Insurance’s Corruption and IRA’s Neglect

Why Serial Gold Fraudster Elvis Muga Ouma is a dangerous man in Africa to deal with

EXPOSED; Kenya’s pilot Eric Agolla Lugalia gears up efforts to defraud Local Banks Sh770M years after Sh250M land Scandal

Stephen ndeda was charged yesterday before Kahawa Law Courts

Nyaribari Masaba Constituency Mp Daniel Manduku One of the Directors of a Company Testifies in 1.4 Billion KPA Scandal Involving MP

A Serial Car Fraudster Isaac Chetambe Chesoni Arraigned in Milimani Law Courts

Salim Swaleh’s Arrest and Bail: The Full Story Unveiled

New York Preacher Lamor Whitehead Sentenced to 9 Years for Fraud

Kenya’s Elvis Ouma Muga now a notorious gold Fraudster, charged

The Chronicles of Robert Riagah and Jared Otieno Inside Kenya’s Infamous Wash Wash Scams

Mr. Robert Riagah and Jared Otieno, Exposing the Wash-Wash Syndicate In kenya and Its Key Figures

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