Author: Sema Yote

Samuel Njonjo Wandue has once again surfaced in fraudulent activities, leaving unsuspecting Kenyans in financial distress. Despite warnings from prominent figures like Moses Kuria, Wandue continues to lure individuals with enticing deals, only to disappear with their hard-earned money. Warning from Moses Kuria In 2018, Moses Kuria, the Cabinet Secretary for Public Service, Performance, and Delivery Management, cautioned the public about Samuel Njonjo Wandue’s deceptive tactics. Kuria revealed that Wandue had been using his name to gain the trust of unsuspecting victims, particularly targeting women. Samuel Njonjo Wandue’s Business Ventures Wandue presents himself as a director at S.N Holdings Limited…

Chen Yun Discover how Chen Yun allegedly conned a businessman in a fake construction deal valued at Sh20 million. A businessman has taken a Chinese National to court for allegedly defrauding him to the tune of Sh20 million after she allegedly promised to sell him a JDW Aluminum Limited, a construction company. Chen Yun was charged with the offense of conspiring to defraud and obtaining by false pretense before the Kibera Principal Magistrate where she denied the charges. The court heard that in the first count, the accused person jointly with others conspired to defraud Isaac Kipkemboi Towett of Sh20,…

George Ototo The Sacco Societies Regulatory Authority (SASRA) has started an audit on the Kenya Union of Savings and Credit Cooperative Society (Kuscco), involving George Ototo, following allegations of illegal deposit-taking business. The auditors are shocked by the big gap in the declared Sacco deposits and what is held by Kuscco, which is reportedly running into billions of shillings. According to sources, Kuscco CEO George Ototo is running around in town with wads of money to take care of complaining Sacco officials who are not able to access their funds. He is also holding regional forums and openly lying that…

In a dramatic turn of events, three men have been charged in a Kibera court with a series of serious offenses, including robbery with violence, forgery, and indecent assault. The accused, Nashon Otieno Angudha, Felix Ochieng Nyongesa, and Jack Ouma Okwiri, appeared before Senior Principal Magistrate Jacqueline Kahuya, where they denied all charges. Details of the Alleged Offense The court heard that the alleged crimes took place on October 28, 2023, at house number 685 in Runda Glory Valley Estate, Nairobi County. According to the prosecution, the accused forcefully robbed an Italian national, Thor Bloomfield, of valuable items including a…

    Eunice Nduku Musembi woman denies defrauding teachers’ union boss sh11M Court releases woman accused of defrauding KUPPET boss to ‘breast-feed baby Eunice Nduku Musembi before Milimani Magistrate court where she denied charges of conspiracy to defraud the foundation of Sh11 million Milimani Magistrate Robert Shikwe Secretary General Maurice Akello Missouri Woman Who Defrauded KUPPET Secretary General Akello Misori Millions Charged Eunice Nduku Musembi has found herself in legal trouble as she faces serious charges related to conspiracy and fraud. She has been accused of attempting to defraud a foundation led by Maurice Akello Misori, the Secretary General of…

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…