SLEUTH 411 NEWS
Martin Munene Mate, the son of the notorious Mututho, has emerged as a key figure in a series of fraudulent…
former Kenya Airways (KQ, Nairobi Jomo Kenyatta) managers have been charged with stealing Sh 521.9 million (USD 4.1 million) from…
One of the most recent and high-profile cases involves David Onyango Ochanda in the Sh223 Million Gold Fraud Case, charged…
Scandals Roundup.
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…
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 syphon…
General.
Fraud Exposures.
Martin Munene Mate, the son of the notorious Mututho, has emerged as a key figure in a series of fraudulent…
former Kenya Airways (KQ, Nairobi Jomo Kenyatta) managers have been charged with stealing Sh 521.9 million (USD 4.1 million) from…
