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,…
Martin Munene Mate, the son of the notorious Mututho, has emerged as a key figure in a series of fraudulent…
One of the most recent and high-profile cases involves David Onyango Ochanda in the Sh223 Million Gold Fraud Case, charged…
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…
One of the most recent and high-profile cases involves David Onyango Ochanda in the Sh223 Million Gold Fraud Case, charged…
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…
Patroba Odhiambo Tobias, widely known as Ishmael, and Nairobi-based lawyer Alphonce Collins Odowo Osewe have been charged in…
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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…
Patroba Odhiambo Tobias, widely known as Ishmael, and Nairobi-based lawyer Alphonce Collins Odowo Osewe have been charged…
Building Resilient Health Systems: WHX Nairobi Day One Sets the Stage for Breakthroughs in Healthcare Policy, Leadership,…
Martin Munene Mate, the son of the notorious Mututho, has emerged as a key figure in a…
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…
One of the most recent and high-profile cases involves David Onyango Ochanda in the Sh223 Million Gold Fraud Case, charged…
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…
Martin Munene Mate, the son of the notorious Mututho, has emerged as a key figure in a series of fraudulent…
One of the most recent and high-profile cases involves David Onyango Ochanda in the Sh223 Million Gold Fraud Case, charged…
