Author: Sema Yote

Eric Munene Mate and Kelvin Mugambi Muthe pleaded not guilty to all charges before Milimani Magistrate Susan Shitubi, who released them on a cash bail of two million shillings each pending the hearing and determination of the case. Eric Munene Mate & Mugambi Muthe Eric Munene Mate and Mugambi Muthe appeared in court facing charges linked to an alleged land fraud involving M/S Placid View Limited. Prosecutors state that, at an unknown place within Kenya, the two men acted with others who were not before the court to conspire to defraud the company of land known as LR 209/10991, IR 45896.…

Joel Ndungu Mbugua finds himself at the center of a significant legal saga involving the Kenya Revenue Authority (KRA). Allegedly, between September and November 2023, KRA incurred losses amounting to over Sh 120,000,000 due to a sophisticated tax evasion scheme. This intricate operation reportedly implicated taxpayers, tax agents, brokers, and even KRA staff members. Entry into Integrated Customs Management System (ICMS) The scheme operated by lodging Entry numbers into the ICMS, followed by the generation of E-Payment slips (E-Slips) for customs duty payments. Deception of Taxpayers Taxpayers were misled into believing in an organization with a credit line exclusively for…

Businessman Martin Munene Njenga Businessman Martin Munene Njenga is now an alleged leader of fraudsters who are causing mayhem in the country. He now faces the charges of defrauding a businessman of Ksh 8 million through corrupt means. According to the court papers, the accused person was arrested after a complaint was registered at the Kilimani Nairobi Directorate of Criminal Investigations on the matter. For instance, on October 12th, Njenga was arrested by the detectives following the accusations of defrauding city residents. The detectives then arraigned him before Milimani Chief Magistrate Lucas Onyina, where he denied the charges after he…

In a dramatic turn of events, Jonathan Okoth Opande was arrested at Jomo Kenyatta International Airport (JKIA) while aboard a Kisumu-bound plane. He now faces charges of conspiracy to steal USD 90,600 (Sh100 million) in a fake gold transaction. This case sheds light on the elaborate schemes employed by fraudsters in the gold trade industry. Let’s delve into the details of this intriguing case and its broader implications. Profile of Jonathan Okoth Opande Jonathan Okoth Opande is no stranger to the public eye. A politician who contested for the Nyakach Constituency Parliamentary seat in the 2022 General Election, Opande lost…

Philip J. Mainga, once a respected figure in Kenya’s transportation sector, now finds himself entangled in a web of scandal and intrigue, following shocking revelations of his alleged involvement with illegal weapons. 1. A Shocking Revelation The nation reels in disbelief as news breaks of Mr. Mainga’s arrest and subsequent investigation by the Directorate of Criminal Investigation (DCI), sending shockwaves through Kenya’s corridors of power. 2. The Allegations: Mr. Mainga’s Involvement with Illegal Weapons 2.1. The Arrest and Investigation Mr. Mainga’s arrest sends ripples of disbelief across the country, as the public grapples with the staggering allegations against a figure…

Celestine Nguna Waweru Scaring revelations on how a corrupt, Scary, and canning entrepreneur Celestine Nguna Waweru has managed to loot millions from the NHIF, NSSF, and other serious state parastatal has been revealed hence exposing her looting behavior. Some activists and insiders are now calling on President Ruto to unleash his wrath and save the parastatals from collapsing.” We want President Ruto to sack her and call for her immediate prosecution, she has caused the mess in this government agencies,” lawyer Antony Kabura told SEMA YOTE. According to our explosive evidence and details, the woman who sits along the busy…

Kinyua Wa Iratu Maono Lands Limited In the world of real estate, trust is everything. Unfortunately, some individuals exploit this trust for their own gain, preying on unsuspecting buyers with false promises and shady deals. One such individual is Kinyua Wa Iratu, a man whose reputation is anything but honorable. Under the guise of his shell company, Maono Lands Limited, Wa Iratu has masterminded a cunning scheme that has left many Kenyans devastated. This article aims to shed light on his fraudulent practices and offer a warning to those considering land investments. Kinyua Wa Iratu Kinyua Wa Iratu is the…

Edwin Ochieng Oduk Edwin Ochieng Oduk has been charged with obtaining millions of shillings from a foreigner under the guise of helping him to clear and transport a consignment of USD 89 million (approximately Sh 12 billion) in cash held at the Jomo Kenyatta International Airport. Edwin Ochieng Oduk is accused of first obtaining USD 16,000 (approximately Sh 2.3 million) from French national William Tuil by purporting that he was in a position to pay for the insurance of a four-box consignment containing USD 89 million held at JKIA, a fact he knew to be false. Oduk is alleged to…

Lawyer John Hari Gakinya appeared before High Court judge Daniel Ogembo A Nakuru-based lawyer, John Hari Gakinya, has pleaded not guilty to the murder of Belgian businesswoman Dysseller Mireille Lesoipa, also known as Leila. Gakinya is accused of killing her between December 11, 2018, and July 2019, in collaboration with others who are yet to be brought before the court. He appeared before Justice Daniel Ogembo to answer the charges. Mireille went missing, and Gakinya is the second person to be arrested. The other suspect, Lucy Waithera, who is an alleged beneficiary of the Belgian’s estate and a close friend,…

In a shocking revelation, Kenya Mirror has unearthed damning evidence regarding the alleged sexual exploitation perpetrated by Lapfund CEO, Benard Mbogoh, against female employees. Despite concerted efforts to suppress the truth, the sordid details have come to light, shedding a glaring spotlight on Mbogoh’s questionable conduct. The Unveiling of Lapfund’s CEO’s Misconduct Kenya Mirror’s investigation delves deep into the murky waters surrounding Lapfund CEO Benard Mbogoh’s behavior, exposing a pattern of exploitation and abuse of power. Sexual Exploitation Allegations Multiple female employees have come forward, recounting distressing encounters with Mbogoh, revealing a distressing culture of sexual coercion within the organization.…