Author: Francis Wambua

Rogue corrupt Italians Daniele Lo Coco and Massimo Nativi were arrested in connection to a Sh 30 million fraud case. The arrests took place in the tourist resort town of Watamu, Kilifi county, where the two Italian nationals allegedly obtained Sh 32 million by pretense. Daniele Lo Coco and Massimo Nativi were arrested by officers from the DCI Kilifi County on April 27 at their residence at Rafiki Tamu resort in Watamu following complaints from two Italians that they had sold property without valid documents for Sh. 32 million. The two suspects spent the better part of the weekend in…

Eric Mutembei Mureithi and Evalyne Waruta Rogue, dangerous Eric Mutembei Mureithi and Evalyne Njeri Waruta were charged with failure to return money mistakenly sent to them on MPesa. They appeared before Milimani Senior Principal Magistrate Benard Ochoi and denied the charges, maintaining their innocence. The court heard that the accused person, Mr.Mureithi, a car hire services trader was accused that on 29th December last year at an unknown place, he intentionally and knowingly withheld Sh219, 300 sent to his number by Timothy Mutisya Kiet from the NCBA loop account mobile banking. The court heard that the money was sent to…

Nikesh Popatlal Shah The story of businessman Nikesh Popatlal Shah unfolds as he faces charges in a Sh 150M fraud case for allegedly issuing a bad cheque to Kenya Commercial Bank (KCB). According to the court papers, Mr.Nikesh Popatlal Shah, an Indian national was arraigned before Milimani Senior Principal Magistrate Robinson Ondieki and denied the charge, and the criminal proceedings against him immediately commenced. Heb was charged with issuing a bad cheque on 16th May 2023 at Vibhuti Hardware Limited in Nairobi for Sh 150 million to be drawn from the KCB account in favor of Accurate Steel Mills Ltd…

Businessman Ashok Labshanker Doshi Businessman Ashok Labshanker Doshi has been severely exposed following the dismissal of his petition by the High Court. The petition aimed to halt payments to depositors of the collapsed Imperial Bank Ltd. Consequently, Doshi is now obligated to pay millions in compensation. Famous Mombasa businessman Ashok Labshanker Doshi is now in trouble after the High Court dismissed his petition seeking to stop payments to depositors of the collapsed Imperial Bank Ltd hence badly exposing him. It is believed that the tycoon had earlier obtained temporary orders blocking the Kenya Deposit Insurance Protection (KDIC) from paying depositors…

Job Mwita Muniko, Joel Mbugua Ndungu and Lawrence Munga Three men have been charged at a Nairobi Court for defrauding KRA Sh 8.8M. The three; Job Mwita Muniko, Joel Mbugua Ndungu, and Lawrence Munga were charged before a Milimani Magistrate where they denied the charges. The court heard that on diverse dates between October 22, 2022, and November 1, 2022, at an unknown place within the republic of Kenya, jointly with others not before the court, they jointly conspired to steal from Kenya Revenue Authority Sh 8,817,815.00 According to the chargesheet read in court, the three were also charged that…

Francis Mureithi Wambugu Kenyan politician and ex-Embakasi MP aspirant Francis Mureithi Wambugu is now linked to multiple fraud, money laundering, and forgery syndicate scandals. Starting with his academic papers, massive evidence of forgery is all over, with some senior members in government confirming that he is under investigation and he will soon be arraigned in court. He was, a few years ago, in court, where he was accused of defrauding an Eritrean of Sh320 million through fraud tricks. When he appeared before Milimani Court Chief Magistrate Martha Mutuku, he was accused of conning Haile Menkorios by false pretences. He denied…

Lawyers Nick Ndeda Harit Sheth Conrad Maloba Multiple court rulings question the conduct of lawyers Nick Ndeda, Harit Sheth, and Conrad Maloba over alleged misuse of ‘professional undertaking’ funds. Judges highlight cases where client money, intended for specific purposes, was diverted in ways deemed fraudulent. The Law Society of Kenya’s Code of Conduct emphasizes an advocate’s professional promise to honor commitments, a principle reportedly breached in recent high-profile cases. In one instance, lawyer Conrad Maloba was ordered to refund Sh20 million with interest following the alleged misuse of client funds under a joint venture agreement for a residential building project.…

Teresia Mbaika Malokwe Patrick Analo Akivaga Some officers at City Hall, Teresia Mbaika Malokwe and Patrick Analo Akivaga have alledgly taken Governor Johnson Sakaja Hostage, hence looting the taxpayer’s money in left and center. This group of individuals uses dubious means to get themselves some perdiem in rogue foreign trips that lack benefits to the citizens at all. For instance, as Sakaja remains mum, the alleged fraudsters go to the website to look for some foreign conference, which they apply for and attend alongside their concubines and side chicks. The results of the search have immediate effects alongside the required…