Author: Sema Yote

Christopher Thianie Mr.Christopher Thianie alongside his girlfriend are the owners of KCJ378M. Our investigations reveal that they are behind a group of fraudsters who pretend to be rich, and lure people into their traps before defrauding them. ” Yes Mr.Christopher Thiaine is a Fraudster, he also conned us in our parking lot, it’s not a surprise to hear him have stolen from a parking lot attendant,” said a businessman who owes a car parking yard. He added that the suspect mentioned above has a tendency to move from one area to another enticing Parking yard attendance with good words, parking…

Brian Reeves Obare Brian Reeves Obare, a travel agent with Golden Key Travel Consultants, has been charged with fraudulently obtaining over Sh7.9 million from Nancy Najira Odhungo, a client of his employer. Obare allegedly took funds under the pretense of processing travel visas through the Canadian Embassy, committing the offense over two years from January 2022 to January 2024. Arrested and arraigned at the Milimani Law Courts, Obare pleaded not guilty before Chief Magistrate Lukas Onyina. His legal team sought to defer plea taking, citing health concerns following injuries sustained at arrest. The prosecution opposed bail, highlighting Obare’s frequent international…

businessman Yagnesh Devani Barely less than a week after a Nairobi court acquitted corrupt businessman Yagnesh Devani, more details of how money exchanged hands have emerged. According to close sources with the office of the Dpp, Devani parted with millions to a senior prosecutor who directed that his case be dropped. ” Yes it’s not that easy, we have our seniors who took Millions after receiving instructions from above to help him get freedom,” said a source aware of the matter. The proceeds of crime from Devani which counts in millions secured his freedom as the complainant continues to cry…

Nelson Mukara Sechere Nelson Mukara Sechere: A Famous Chief Executive Officer (CEO) at Kenya Veterans for Peace Organization has been charged with over SH 20M cooking oil and rice fraud contrary to the law. Accused person Nelson Mukara Sechere was yesterday charged that on December 6, 2023, and December 11, 2023, at Nairobi City in Nairobi County, jointly with others not before the court, with intent to defraud, obtained from Caroline Mwoni Amusala goods which are 600 sacks of 25kgs of rice and 500 Jerrycans of 20litres each, of cooking oil all valued at Sh 4,026,700 by falsely pretending that…

Farouk Kibets son Some details have emerged on the internet claiming that the son of RUTO’s powerful PA, FAROUK KIBET, took his own life. Although details of the revelations remain scanty, Kibet’s family is yet to issue a statement on the same. The details of the same were revealed by Kenyan controversial blogger Aoko Otieno, a firm critic of Mr. Kibet. Otieno said that Kibet’s son took his own life after he overdosed on drugs. She added that his was kept secret due to political reasons. Otieno added that the death occurred a week ago, and it’s not immediately known…

Eric Lugalia Captain Eric Agolla Lugalia of Air Afrik Aviation Ltd. urges the court to reject Stanbic Bank’s plea to halt the DCI probe into a Sh722 million dispute, asserting the Director of Criminal Investigations’ mandate under Kenya’s Constitution. Pilot in Sh722 million row with Stanbic bosses dismisses application to stop DCI probe. A pilot at the center of a row between Stanbic Bank and an airline has asked a court to dismiss a plea by the bank bosses to stop police investigations into their conduct in a Sh722 million saga. Captain Eric Lugalia of Air Afrik Aviation Ltd said…

Jared Omondi Ochiko This is after magistrate Gilbert Shikwe who is presiding over the case heard that the said doctor was admitted at a mental hospital. The suspect Jared Omondi Ochiko through his lawyers produced medical documents in court indicating that he is unwell. He therefore did not appear in court. The intended charge sheet indicates that Omondi has been practicing as a medical officer while not being registered contrary to Section 22(2) of the Medical Practitioners and Dentist Act Cap 253 of the laws of Kenya. Also Read: Jacob Mwangi Mungai and Patrick Magu Kamau Deny Fraud Charges in…

Dennis Kamau Kariuki Dennis Kamau Kariuki appeared before Milimani Senior Principle Magistrate Geoffrey Onsarigo and denied the charges. He was charged that on diverse dates between September 23, 2024, and September 6, 2024, with intent to deceive and against the law, he made a court order MCCRMISC/E3074/2024, purporting it to be a genuine court order issued by Miliyvmani Chief Magistrate’s Court. He was charged in the second count with uttering a false document contrary to section 353 of the penal code. The lawyer was charged that on September 6, 2024, within the country, he uttered a forged court order purporting…

Jacob Mwangi Mungai Patrick Magu Kamau The two Jacob Mwangi Mungai and Patrick Magu Kamau appeared before magistrate Gilbert Shikwe and denied the charges. The court was informed that on or before June 16, 2010, at an unknown place within the country, jointly with others not before the court, conspired to defraud John Irungu Huma trading as Thome Dynamic Limited of the land reference number 209/11391 IR 76726, measuring 1.3 Ha and valued at Sh 230,000,000. The accused are said to have pretended that they had genuinely been allocated the said parcel by Nairobi City County. In the second count,…

Elizabeth Murugi Wamocha Ola Petrol station attendant Elizabeth Murugi Wamocha, a city Petrol attendant charged with Sh10M in Fraud, A woman who had been celebrated as a key petrol attendant has been charged in court with Sh10M. Elizabeth Murugi Wamocha, an attendant at the Ola Petrol station at OTC Brank, is alleged to have stolen Ksh10,977,444, the property of Samuel Wachira Wanja, by virtue of her employment. Also Read: President William Ruto’s security advisor Monica Juma P. A Edith Fortunate Abongo has fake academic papers – Probe She was charged before Senior Principal Magistrate Gilbert Shikwe; the accused person is…