Author: Francis Wambua

AFRICA REIT LTD More revelations have now emerged on why a Nairobi Judge dismissed a petition filed by Woodley residents that sought to stop illegal demolitions and constructions in the area. According to our investigations, a senior Cityhall official in coordination with an official from Senior AFRICA REIT LTD behind the controversial ruling. ” I knew we were going to win this case, it was for us to lose, I am also happy Justice MD Maina played his ball as we agreed,” a Senior AFRICA REIT LTD official was overheard saying He added, ” We know there was no way…

John Joseph Kamotho When former minister John Joseph Kamotho was still alive, he never knew that his beloved son Mr.Charles Githii Kamotho would become a Fraudster. But today Mr Charles is battling a series of criminal charges in relation to his property. For instance, Charles Githii Kamotho is accused of forging the document with the intention of disinheriting his sister in a Sh260 million estate. The court heard that he allegedly on October 12, 2015, at an unknown place within the country, with the intent to defraud, forged a Medical Report dated October 12, 2015, for Marianne Nyokabi Kamotho purporting…

Gladys Boss Shollei This is Why Gladys Shollei was dismissed as a Registrar of the Judiciary in 2013 and we unmask the reasons behind it. The dismissal of Gladys Boss Shollei from her position as Chief Registrar of the Judiciary in 2013 was highly controversial in Kenya’s judicial history. The Judicial Service Commission (JSC) cited multiple grounds for her removal, including incompetence, insubordination, and alleged mismanagement of KSh 2.2 billion. These charges painted a picture of a judiciary riddled with internal power struggles and inefficiencies at the time, with Shollei being placed at the center of the storm. Shollei’s dismissal…

Evans Mugendi Kirim A Kenyan man, Evans Mugendi Kirim, has been charged with fraud for pretending to be the Mandera Woman Representative, Umurkheir Kassim Sheikh. Kirim allegedly obtained Sh15,000 under pretenses while posing as the Mandera Woman Rep. This incident highlights the need for vigilance in verifying identities and protecting against fraudulent activities. Mr.Evans Mugendi Kirim was charged before Milimani Senior Principal Magistrate Benard Ochoi where he denied the charges of obtaining money, publishing false information on social media, and impersonation. The court heard that Mugendi committed the offence on diverse dates between January 16th and 21st this year at…

ABSA Bank Thomas Mwangi ABSA Bank has been directed to compensate Thomas Mwangi, a former employee, with a sum exceeding Sh7.8 million due to allegations of unauthorized surveillance against his former manager and wrongful termination. The order was issued by the Employment and Labour Relations Court Judge Monica Mbaru ruled that the lender violated the right to privacy of Thomas Mwangi, a former Mombasa branch manager. In his ruling, Judge said Mwangi was a senior employee of the Absa and whatever conduct he engaged in after office or work hours, was contrary to his letter of appointment and workplace policy.…

 Evangeline Nyawira Muriuki Evangeline Nyawira Muriuki has been formally charged with fraud amounting to Sh 22 million. The charges stem from her alleged involvement in the fraudulent sale of a piece of land located at Karen Brooks in Nairobi. According to the court papers, Evangeline Nyawira Muriuki is accused of defrauding Moses Oring’o Lang’o Sh 22 million at Family Bank, Moi Avenue Branch, through her advocate Bonface Njiru’s client account by falsely pretending that she was in a position to sell to him the parcel of land LR NO.13726, IR. 79416. In court, Muriuki was also charged with forging a…

Martha Mwikali Katumo, James Mwenda, and Calvin Onyango Magak Three suspects linked in multiple gold Fraud syndicates have been arrested by the DCI The three suspects; Martha Mwikali Katumo, James Mwenda, and Calvin Onyango Magak were apprehended at White Pearl apartments in Westlands, after allegedly defrauding two unsuspecting businessmen of Ksh.51.6 million. Detectives uncovered 10.2 kilograms of fake gold pellets along with a weighing machine during the raid. “Preliminary Investigations have revealed that the businessmen were introduced to the conmen by a Namibian national where they met over a cup of coffee that would later usher them into a business…

Meera Narendra Thakrar It has now been confirmed in court that Our businesswoman cum Fraudster Meera Narendra Thakrar is a frequent visitor of the court and is at the center of various Fraud syndicates. Our investigations show that she faces many criminal charges although others have been withdrawn after she was cornered and agreed to refund the case. According to court papers, she is accused of obtaining the sum of Kenya Shillings six hundred thousand from businessman Arbaaz Qureshi by pretense. Also Read: Evangeline Nyawira Muriuki charged with Sh22M Fraud When she appeared in court, the prosecution requested more days…

Anan Salah Abdel Fatah Salama How Anan Salah Abdel Fatah Salama, an Egyptian National defrauded Sh 19M In a recent case, Anan Salah Abdel Fatah Salama, an Egyptian national and owner of a shipping company, has been accused of defrauding a Kenyan individual of Sh19.9 million through fraudulent means. This incident highlights the issue of some foreigners who invest in the country being involved in illegal activities, raising concerns about the integrity of foreign investments. Mrs. Anan Salah Abdel Fatah Salama, the chief executive officer of Enhanced Trade and Shipping, was accused of defrauding Mary Wangui Mwangi, the director of…

businesswoman Mary Wangui Gichuhi A controversial businesswoman Mary Wangui Gichuhi has been charged with obtaining over Sh 12 Million from a businesswoman to import second-hand clothes from China. According to the court papers, Mary Wangui Gichuhi is accused of obtaining Sh 12.4 million from Ann Piera Wanja Ireri by falsely presenting that she was in a position to import second-hand clothes (Mitumba) from China to Kenya, a fact she knew to be false. The court heard that Gichuhi is also charged with conspiring with another not before the court to defraud Ireri of the said money. Also Read: ABSA Bank…