SLEUTH 411 NEWS
Jatin Aswani, a controversial businessman, has been linked to a web of tax evasion and forgery scandals that have shaken Kenya’s financial integrity. Investigations reveal his connections to companies such as OKI General Trading Kenya Limited,…
EXPOSED; How Rodgers Obure Omwamba turned from an investor into a woman eater and a global Fraudster
Mr. Rodgers Obure Omwamba, who doubles as a fake chief executive officer of Capital Investment Limited, has reportedly changed his…
Our investigations have revealed that Groenewald Christoffel Petrus, who doubles as a South African national, may be heading to Jail…
The Director of Public Prosecutions has made an application seeking to cancel the bond terms of Abdirizak Mohamed Hassan, a…
Our investigations have revealed that Groenewald Christoffel Petrus, who doubles as a South African national, may be heading to Jail…
The Director of Public Prosecutions has made an application seeking to cancel the bond terms of Abdirizak Mohamed Hassan, a…
Building Resilient Health Systems: WHX Nairobi Day One Sets the Stage for Breakthroughs in Healthcare Policy, Leadership, and…
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Investigations.
Court.
The Director of Public Prosecutions has made an application seeking to cancel the bond terms of Abdirizak Mohamed Hassan, a Somali national believed to be in…
Scandals Roundup.
Jatin Aswani, a controversial businessman, has been linked to a web of tax evasion and forgery scandals that…
Building Resilient Health Systems: WHX Nairobi Day One Sets the Stage for Breakthroughs in Healthcare Policy, Leadership,…
One of the most recent and high-profile cases involves David Onyango Ochanda in the Sh223 Million Gold…
EXPOSED; How Rodgers Obure Omwamba turned from an investor into a woman eater and a global Fraudster
Mr. Rodgers Obure Omwamba, who doubles as a fake chief executive officer of Capital Investment Limited, has…
Jatin Aswani, a controversial businessman, has been linked to a web of tax evasion and forgery scandals that have shaken Kenya’s financial integrity. Investigations reveal his connections…
Whistleblowers.
Jatin Aswani, a controversial businessman, has been linked to a web of tax evasion and forgery scandals that have shaken Kenya’s financial integrity. Investigations reveal his connections to companies such as OKI General Trading Kenya Limited, Satguru Group, and Roch Appliances Limited — entities allegedly used to…
General.
Fraud Exposures.
Jatin Aswani, a controversial businessman, has been linked to a web of tax evasion and forgery scandals that have shaken Kenya’s financial integrity. Investigations reveal his connections to companies such…
Jatin Aswani, a controversial businessman, has been linked to a web of tax evasion and forgery scandals that…
Our investigations have revealed that Groenewald Christoffel Petrus, who doubles as a South African national, may be heading to Jail…
The Director of Public Prosecutions has made an application seeking to cancel the bond terms of Abdirizak Mohamed Hassan, a…
EXPOSED; How Rodgers Obure Omwamba turned from an investor into a woman eater and a global Fraudster
Mr. Rodgers Obure Omwamba, who doubles as a fake chief executive officer of Capital Investment Limited, has reportedly changed his…
Our investigations have revealed that Groenewald Christoffel Petrus, who doubles as a South African national, may be heading to Jail…
