Author: Sema Yote

Dr. Alanizi Abdullah Kenyan authorities are on high alert following the arrival of Dr. Alanizi Abdullah, who is anticipating the arrival of a significant gold consignment from the Democratic Republic of Congo. Dr. Abdullah is no ordinary citizen. He is a wealthy and influential operator with extensive connections across Middle Eastern embassies in Kenya, which he reportedly uses as conduits for smuggling smuggled gold into Asian markets. Gold smuggling has long been a persistent challenge in Kenya. These sophisticated syndicates typically involve corrupt officials who facilitate the illegal transportation of gold from source countries to international markets. The primary motivations…

Benson Sande Ndeta The Director of Criminal Investigations has arrested the proprietor of Savana Cement, businessman Benson Sande Ndeta, for over Sh700M in fraud. According to the DCI, Ndeta faces charges ranging from forgery, conspiracy to defraud, obtaining credit by false pretenses, and uttering false documents contrary to the law. According to the charges preferred against him by the office of the DPP, the businessman is linked to a deadly fraud at the Savanah Cement. He was arrested after the said charges were approved by the Office of the Director of Public Prosecutions (ODPP) following investigations by the Directorate of…

Henry Mwasaru Following an intense operation in an insurance scheme scam that involved a Kenya Maritime Authority official and two insurance brokers. The culprits were arrested. EACC said the official was apprehended in Naivasha, where he had attended training, and escorted to EACC Integrity Centre Offices in Nairobi. Confirming the operation, EACC Spokesperson Eric Ngumbi revealed that Henry Mwasaru, the Assistant Director and Head of Human Resources and Administration at the Kenya Maritime Authority (KMA), is accused of being involved in the award of a medical insurance tender in contravention of the procurement law and regulations. Mwasaru was taken into…

Andrew Okoth Onanda was accused of obtaining the money between June 30 and July 7, 2023, by falsely presenting a Cooperative Bank cheque to offset a previous loan. Also Read: Susan Gathoni Karuthi Detained Over Ksh 447,000 Fraud He is said to have used his membership to incur a liability of Sh4,893,000, misrepresenting the transaction. Additionally, Andrew Okoth Onanda faces charges of money laundering for allegedly obtaining Sh1,821,700 from the Sacco between June 30 and July 10, 2023, through his mobile phone number. He is accused of transferring the proceeds to other accounts, aiding in the concealment of the illicit funds.…

Elias Kinyua Njue Case of financial fraud, Elias Kinyua Njue has been charged at the Milimani Law Courts in Nairobi over allegations of misappropriating Sh 66,912,724 from Family Bank Limited. The incident, which has raised concerns over internal banking security, allegedly took place on August 3, 2023. According to court documents, Elias Kinyua Njue, who served as the Manager of Transactional Banking at Family Bank Limited, is accused of stealing a substantial amount during his tenure at the bank’s head office in Nairobi. The prosecution argues that the money, which belonged to Family Bank Limited, was illegally obtained under his…

Susan Gathoni Karuthi Susan Gathoni Karuthi, an accomplished and highly regarded individual, has made significant contributions to her field. With her exceptional expertise and unwavering dedication, Karuthi has established herself as a prominent figure in her industry. Her extensive experience and exceptional skills have propelled her to the forefront of the profession, earning her widespread recognition and admiration. Karuthi’s professional achievements serve as a testament to her remarkable talent and unwavering commitment to excellence. Her remarkable track record and undeniable passion make her a formidable force in her field. According to the charge sheet, Susan, on diverse dates between December…

Elisha Yego Elisha Yego, accused of raping a woman in Lang’ata, Nairobi, will now spend Christmas in remand after a Kibera court canceled his bond, citing multiple arrest warrants issued in his name. Kibera Senior Resident Magistrate William Tulel ordered Elisha Yego into detention after detectives conducted an extensive search and finally apprehended him. According to the prosecution, Yego is considered a serious flight risk, leading to the request for his detention. Yego faces charges for allegedly raping a woman, identified as PQ, in Lang’ata in 2022, leaving her with serious physical injuries. After being released on bond, he reportedly…

Paul Odol Okombo City fraudster Paul Odol Okombo seems to be running out of options after a Nairobi magistrate warned him of serious consequences if he does not pay back the money he defrauded from a city businessman. Kibera Senior Principal Magistrate Monica Maroro told Okombo that ‘She won’t take any more lies’ if he fails to pay back the money he allegedly defrauded from the city business lady. Before the magistrate’s warning, the prosecution had aligned the very last witness to testify in the matter, and the accused person urged the court for a very last chance for him…

Nicholus Okach Ondego CEO of Omoh Homes Nicholus Okach Ondego, the visionary Founder and Group CEO of Omoh Homes, has been recognized for his groundbreaking contributions to affordable housing and social innovation. In an extraordinary acknowledgment of his achievements, Ondego has been Nominated for The Digital Awards Campaign Person of the Year, cementing his status as a trailblazer in driving transformative change across Africa. A Visionary Leader for Africa Nicholus Okach Ondego has redefined leadership by combining innovation, entrepreneurship, and a commitment to uplifting communities. As the mastermind behind the One Member, One House (OMOH) Project initiative, he has introduced…

Uni Industries East Africa Ltd (UNEIA) CEO Moaz Manji, a prominent cargo handling company, is reeling from revelations of alleged fraud that led to the loss of over Ksh 188 million. The fraudulent schemes are said to involve a local shareholder Mr Moaz Manji under questionable transactions involving Digital Cargo Handling Ltd (DCHL), a company that allegedly facilitated multiple fraudulent invoices and payments mostly to the Kenya Revenue Authority (KRA). An internal forensic audit by Muita Njoroge Associates, classified as private and confidential, details schemes in UNEIA’s financial records revealing invoices and payments unsupported by proper documentation, amounting to Ksh…