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Home - Investigation - How 430 Group Company Betty Mukami Nyagah defrauded Kenyans Millions in fake job scandal

How 430 Group Company Betty Mukami Nyagah defrauded Kenyans Millions in fake job scandal

Sema YoteBy Sema YoteUpdated:February 23, 2025 Investigation 4 Mins ReadFebruary 22, 2025
Betty Mukami Nyaga
Betty Mukami Nyaga
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Betty Mukami Nyagah

When she used tricks to accumulate quick wealth by defrauding Kenyans Millions in fake high-quality interior and exterior design jobs, Betty Mukami Nyagah never knew that her days were on the edge.
According to the Directorate of Criminal Investigations, Nyaga is a dangerous fraudster who needs to be avoided by all means.

” We are still doing our investigations because many victims have come out to register their complainants, she had defrauded Kenyans Millions of money and they need to be extra vigilant,” said a detective aware of the matter.

The DCI who wanted to be kept behind the cameras added that  Nyaga allegedly defrauded her clients of millions of shillings through false promises and by tricheries means.
According to the detailed investigations by our investigation team,  she operated from Gateway Mall in Syokimau, where her company is accused of misleading unsuspecting clients into making substantial payments for services that were never delivered.

Betty Mukami Nyaga
Betty Mukami Nyaga

Further, a detailed probe intimated that Nyagah has been using some social media pages to promote her business aggressively through social media, particularly on Instagram under the handle @wallsandceiling. The page showcases impressive design work, but multiple clients allege that the images are stolen from other designers and do not reflect the actual services provided by her company. Many customers, attracted by the visually appealing content, claim they were lured into making hefty deposits, only to be met with excuses, delays, and ultimately no work done.

Further probe shows that there is one prominent fraud where she was paid Ksh2 million as a deposit for major renovation work in Westlands. Despite numerous attempts to get the work started, nothing materialized. When the client pursued legal action, Nyagah reportedly agreed to refund Ksh1.65 million but issued bounced cheques, including from a closed account. This act, considered a criminal offense in Kenya, has only deepened the case against her. More than a year later, the client is still waiting for the refund, with no signs of resolution.

HOW HER FRAUD SCHEME OPERATES

According to the details, Nyaga’s victims of Nyagah’s fraudulent schemes have shared similar stories. Many report making deposits, only to be given a series of excuses about why their projects had not begun. Some claim that after persistent follow-ups, Nyagah became unresponsive or blocked them altogether. Others who tried to get refunds were met with further deception, including bounced cheques or ignored legal notices.

Despite multiple complaints and legal action, Nyagah continues to operate 430 Group Company Limited, reportedly targeting new clients with the same deceptive tactics. Consumer advocates and online whistleblowers are now raising awareness about her fraudulent activities to prevent more people from falling victim to her schemes.

Betty Mukami Nyaga
Betty Mukami Nyaga

Authorities are under pressure to act swiftly and bring Nyagah to justice. Legal experts point out that issuing a cheque from a closed account is not only fraudulent but also carries severe penalties under Kenyan law. Many victims are now urging the Directorate of Criminal Investigations (DCI) to escalate the case and ensure she is held accountable for her actions.

The public is being urged to exercise caution when dealing with 430 Group Company Limited or engaging with its Instagram page @wallsandceiling. Reports suggest that despite the growing number of complaints, the page continues to attract potential clients who may not be aware of the fraudulent allegations against Nyagah. Victims and concerned citizens are encouraged to report the page and any suspicious dealings with her company to authorities.

According to security experts, Nyaga is a dangerous figure who has an exclusive high hand she uses to bribe various stakeholders within the country.
The Nyaga saga has piled up for years and the millions of Shillings she uses in her end cars and mansions are a result of the said fraud.
More to follow……….

Betty Mukami Nyaga
Previous ArticleRogue Kenya Railways Managing Director Philip Mainga linked to Embezzlement of funds, Corruption and Fraud, facing EACC
Next Article EXCLUSIVE; Vipingo Ridge ordered to pay its former human resources manager Alex Omani Ksh 2.2 million for unfair dismissal.
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