Fraud & Corruption
Citing Past Ties to Abdul Galgalo Munishram Former deputy president Rigathi Gachagua has linked health Cabinet Secretary Aden Duale to the SHA multi-million scandal…
Kenyan contractor Tabitha Munee Mutua is in danger of facing…
Honey Khatwani, a director at OKI General Trading Limited, now…
Michael Otieno Owano Advocate Michael Otieno Owano was arrested at Milimani Law Courts for involvement…
A Lagos-based couple, Ajah Johnson Uchenna and his wife, Rosemary Uchenna, have been sentenced to…
On July 24, 2014, the Federal High Court in Lagos delivered a ruling that discharged…
Lawyer Stephen Juma Ndeda is now at the center of a high-profile money laundering scandal.…
Abdirahman Muhumed Abdi The case, which involves Abdirahman Muhumed Abdi alias Abdi, was presented before…
Lawyer Thomas Otieno Ngoe and gold dealer Nicholas Otieno Ndolo are in court, accused of…