Author: Sema Yote

Lawyer Joseph Mulyungi Munyithya and Farid Mohamed Almaary The Office of the Director of Public Prosecutions (ODPP) has directed the Makupa Police Station to charge lawyer Joseph Mulyungi Munyithya and Farid Mohamed Almaary with fraud-related offenses in a disputed KSh 25 million land transaction. Pauline Kanini Mutiso, Regina Mumo Mutiso, and Kilungya Mutiso entered into a sale agreement with Almaary on 19th May 2021 for a plot in Shelly Beach. The agreement required full payment within 90 days, but the complainants later discovered that Munyithia had released the original certificate of lease to Almaary without their consent and before the…

George Ochila Owino lawyer Jackline Atieno Omolo Mercy Muthoni Njeru Rogue George Ochila Owino, lawyer Jackline P. Atieno Omolo, and Mercy Muthoni Njeru have been charged with Fraud at a Nairobi Court. The three, who double as the former Kenya Union of Savings and Credit Co-operatives (KUSCCO) are linked to the Sh 3B scandal that left the Sacco on its knees. The DCI on its social media handle said that the three who conspired to defraud were arrested in different areas within the Kenyan Capital Nairobi adding that the last suspect was arrested in Nyeri. Further investigation details say that…

Governor Gideon Mungaro Three companies that have landed garbage collection tenders in Kilifi are directly linked to Governor Gideon Mungaro. It has been established that one of the companies is run by a contractor named Francis Ngala a businessman Governor Gideon Mung’aros’s proxy companies Details have emerged of how a contractor named Abubakar Joho commonly referred to as Ngala short changed Abu or Alpha in the award of a garbage collection tender. Ngala teamed up with the governor to edge out Joho who had initially threatened to raise the matter with the Ethics and Ant-Corruption Commission. On a recorded and…

Kakamega County | Matungu Constituency | February 2025 MP Peter Nabulindo’s Contribution Rejected In a dramatic turn of events in Matungu Constituency, Kakamega County, the family of the late Chief and Director Agostino Odongo has publicly rejected and returned funeral contributions made by Matungu MP Peter Nabulindo and former Sports Cabinet Secretary Rashid Echesa. The family cited political interference and disrespect for cultural norms as their reason for the bold move. Family Returns Cow and Cash Contributions During the funeral of Chief Agostino Odongo, the Odongo family took a firm stand against what they termed as political exploitation of…

Kituo cha Sheria Acting ED John Mwariri The ED John Mwariri is also on the sport for alledgly issuing threats against Former Chief Justice Willy Mutunga and other respected Alumni and founders of the organisation. According to an agitated employee within the organisation, the security guards must be vigilant and treat any allumni or former staff as an outsider unless they get a direct appointment from Mr.Mwariri. ” The acting ED John Mwariri has instructed the guards not to allow even the Ex- CJ and all the alumni including the ones he illegally fired some few months ago. He told…

The Pinnacle Tower It is now official that the construction of Kenya’s tallest building ( The Pinnacle Tower) is in Limbo after it was put up for sale over a fraud-like Loan Default. This regrettable decision followed Nairobi Commercial Court’s decision to allow a local bank to sell the land through a public auction, effectively stopping Nairobi’s aspirations of hosting Africa’s tallest building hence affecting its operations According to the investigations, the was designated to host the tallest building in East Africa but the company that was involved was a fraud. So far the land has been put on sale…

Francis Laichena Mugambi Semayote.co.ke, a current vibrant digital platform in Kenya, has revealed that city lawyer Francis Laichena Mugambi is not only a bad advocate but also a con artist. This is after a victim shed light on several complaints regarding his professional conduct and exposed the extensive deceit within his law firm, Laichena Mugambi & Ayiecko Advocates, situated in Nairobi. Such revelations have raised serious concerns about Mugambi’s integrity and the potentially detrimental impact his actions may have on unsuspecting clients. Furthermore, various details claim that Francis Laichena Mugambi defrauded a victim of a Sh1.3 million insurance settlement from…

Nicholas Alexander Nesbitt Nicholas Alexander Nesbitt {Nik}, the former chairman of the Kenya Private Sector Alliance (Kepsa), has been arraigned on charges of conspiring to defraud businessman Vimal Shah of Sh102 million. The prosecution claims that Mr. Nesbitt, who previously chaired the East Africa Business Council (EABC), attempted to defraud the CEO of Bidco in a transaction on May 24, 2023. Nesbitt misrepresented himself as having the ability to convert the funds into US dollars, according to the charge sheet; prosecutors say this was a fraudulent claim. Upon appearing before Gilbert Shikwe, the senior principal magistrate in Milimani, Mr. Nesbitt…

Philip Chrisantus Obure Fraudulent businessman Philip Chrisantus Obure, also known as Chris Obure, has entered a plea of not guilty to charges of forgery, providing false information, and presenting false documents. This plea was made before Chief Magistrate Susan Shitubi at the Milimani Law Court earlier today. The charges against Obure highlight his alleged involvement in deceptive activities, including the creation and use of fraudulent documents. The formal court proceedings will now proceed as the case moves forward. Obure was arrested yesterday after detectives based at the Serious Crime Unit, backed by DCI’s Document Examiners, established that the businessman had…

Simon Charo Menza The Ethics and Anti-Corruption Commission (EACC) and Simon Charo Menza, the Human Resource Management Kenya, have been invited and tasked with investigating the conduct of the Human Resource Head at the Coast Water Works Development Agency. This official joint endeavor aims to probe any potential ethical and corruption issues within the agency. The EACC and Simon Charo Menza will bring their expertise and resources to thoroughly examine the conduct of the human resource head. This collaborative effort demonstrates the commitment to maintaining high standards of integrity and accountability in the public sector. The Commission for Human Rights…