SLEUTH 411 NEWS
A Nairobi businessman, Peter Mutua Maithya, has been charged in court for allegedly defrauding an investor of Sh16.75 million under…
The Director of Public Prosecutions has made an application seeking to cancel the bond terms of Abdirizak Mohamed Hassan, a…
Aden Duale’s ally Abdul Galgalo Munishram, who has been previously linked to Multi-billion fraud, has reportedly celebrated the promotion of…
Scandals Roundup.
After denying that he was not part of the Wash Wash Saga last year, businessman-cum-fraudster Mwiti Titus…
Our investigations have revealed that Groenewald Christoffel Petrus, who doubles as a South African national, may be…
A Nairobi businessman, Peter Mutua Maithya, has been charged in court for allegedly defrauding an investor of…
