A Nairobi court detains businessman Salim Frejus Hector Joyau Ahossi for 10 days pending an investigation into a Ksh 712 million gold scam, where he allegedly defrauded Canadian national Maxime Harouna Sawadogo in a high-stakes scheme. According to the Director of Criminal Investigations (DCI), Sawadogo was lured by Ahossi, whom he met in 2022 at a church in Canada, with promises of lucrative … [Read More...]
Court Issues Last Adjournment in Suit Pitting Mombasa Tycoon Mohammed Jaffer Against Atta Kenya Ltd in Ksh 730 million scandal
Court Issues Last Adjournment in Suit Pitting Mombasa Tycoon Mohammed Jaffer Against Atta Kenya Ltd Grain Bulk Handlers, a company associated with Mombasa tycoon Mohammed Jaffer, has, for the second time, failed to appear in court regarding a lawsuit alleging the illegal auction of wheat belonging to Atta Ltd, valued at Ksh 730 million. Mombasa High Court Judge Florence … [Read More...]
DELVING IN THE UNDERWORLD OF THE MOST INFAMOUS GOLD SCAM SUSPECTS
From the most recent seizure of Sh151 million worth of sand at the port of Mombasa declared as tantalum minerals, to crushed Tri-Circle padlocks and over Sh2.85 billion botched mega gold scam by Nairobi's most dreaded 'Wash Wash' hoodlums, The DCI highlights major cases in the past one year while providing the crucial indicators dealers must to look out for to avoid being scammed. In the … [Read More...]
How Multi-Billion Tecno Tax Evasion Scandal Slipped Through KRA Cracks
How Multi-Billion Tecno Tax Evasion Scandal Slipped Through KRA Cracks It was somewhere between April 2024 when whispers from within the offices of Tecno Transsion Electronics (Pvt) Ltd in Nairobi began to catch the attention of local authorities when allegations surfaced of financial misconduct, particularly regarding the non-remittance of Pay As You Earn (PAYE) … [Read More...]
Top story
Businessman Salim Frejus Hector Joyau Ahossi detained over KSH 712 million gold scam
Court Issues Last Adjournment in Suit Pitting Mombasa Tycoon Mohammed Jaffer Against Atta Kenya Ltd in Ksh 730 million scandal
DELVING IN THE UNDERWORLD OF THE MOST INFAMOUS GOLD SCAM SUSPECTS
HASHIM DAGANE MUHUMED LINKED TO ANOTHER MURDER INCIDENT
More feature posts
Businessman Salim Frejus Hector Joyau Ahossi detained over KSH 712 million gold scam
A Nairobi court detains businessman Salim Frejus Hector Joyau Ahossi for 10 days pending an investigation into a Ksh 712 million gold scam, where he allegedly defrauded Canadian national Maxime Harouna Sawadogo in a high-stakes scheme. According to the Director of Criminal Investigations (DCI), Sawadogo was lured by Ahossi, whom he met in 2022 at […]
Court Issues Last Adjournment in Suit Pitting Mombasa Tycoon Mohammed Jaffer Against Atta Kenya Ltd in Ksh 730 million scandal
Court Issues Last Adjournment in Suit Pitting Mombasa Tycoon Mohammed Jaffer Against Atta Kenya Ltd Grain Bulk Handlers, a company associated with Mombasa tycoon Mohammed Jaffer, has, for the second time, failed to appear in court regarding a lawsuit alleging the illegal auction of wheat belonging to Atta Ltd, valued at Ksh 730 million. […]
DELVING IN THE UNDERWORLD OF THE MOST INFAMOUS GOLD SCAM SUSPECTS
From the most recent seizure of Sh151 million worth of sand at the port of Mombasa declared as tantalum minerals, to crushed Tri-Circle padlocks and over Sh2.85 billion botched mega gold scam by Nairobi’s most dreaded ‘Wash Wash’ hoodlums, The DCI highlights major cases in the past one year while providing the crucial indicators dealers […]
HASHIM DAGANE MUHUMED LINKED TO ANOTHER MURDER INCIDENT
UPDATE ON ARREST OF KEY SUSPECT IN THE MURDER OF THREE FAMILY MEMBERS Detectives have successfully apprehended Hashim Dagane Muhumed today after an extensive investigation into the tragic murders of a mother, her daughter, and her 12-year-old niece. The horrifying crime prompted a determined manhunt for the suspect. Muhumed is currently in police custody, where […]
ROGUE ADVOCATE MICHAEL OTIENO OWANO IN SH 182M FAKE TENDER CASE ARRESTED
MICHAEL OTIENO OWANO- Following a complaint made by an American national on a fake tender diddle that saw his companies lose over Ksh 182 million to a ring of scammers in Nairobi, the Operations Support Unit detectives have arrested one key suspect within the precincts of Milimani Law Courts, Nairobi. Michael Otieno Owano, an advocate […]
Scandal Deepens as More Suppliers Expose Extortion by Corrupt Kenya Power Procurement Manager
Scandal Deepens as More Suppliers Expose Extortion by Corrupt Kenya Power Procurement Manager Following earlier reports of a massive kickback scheme involving a senior procurement officer at Kenya Power, the crisis appears to be quickly escalating as more shocking allegations of extortion and unethical practices within the company continue to surface. In our previous […]
As the world watches, which faction should East Africa countries support in the Sudan war?
By Sue Mochorwa The ongoing conflict in Sudan, particularly the violent power struggle between General Abdel Fattah al-Burhan and Mohamed Hamdan Dagalo, known as Hemedti, poses significant challenges not only for neighboring countries, including Kenya but world super powers, including Russia, Israel and the US. While the East African governments must navigate complex regional dynamics, […]
POCO Makes a Grand Return to Kenya: Unveiling the Bold POCO C75 and Powerful POCO M6 Pro
POCO is back with a bang, delivering on its promise of innovation, performance, and unbeatable value! Renowned for its game-changing smartphones, POCO is officially relaunching in Kenya with the introduction of two exceptional models: the feature-rich POCO C75 and the powerhouse POCO M6 Pro. These devices are designed to redefine the mid-range smartphone experience, combining […]
FIREARM OF SLAIN WELLS FARGO HR MANAGER RECOVERED
FIREARM OF SLAIN WELLS FARGO HR MANAGER RECOVERED Police in Siaya, Gem Wagai sub-county, today recovered a pistol belonging to the late Wells Fargo Human Resource Manager, Mr. Willis Ayieko. This firearm had been robbed from him on the night he was murdered. The recovery was made following a tip-off from members of the public, […]
This SATURDAY: Burning Spear Live in Nairobi, Kenya – A Historic Reggae Event!
BY Milton Were Nairobi, Kenya – Prepare to witness a monumental reggae concert as the legendary Burning Spear, a two-time Grammy Award winner and reggae pioneer, performs live in Kenya this saturday 2nd November 2024. Known for his profound impact on reggae music and his powerful messages of peace and unity, Burning Spear (born Winston […]
Kenya power and ADANI Company blunder exposed!
According to a document by Kenya Power named Grid Development and Maintenance Plan 2016-17 to 2020-21 these were the costs for some of the transmission lines Adani is supposed to do. 205km 400kV double circuit line, with substation in Longonot, Thika, Kagundo and Konza – USD 102.35 million 70km 132kV double circuit line with substation […]
Empowering Youth with the Young Ennovators Account (YEA): Your Path to Financial Freedom
Co-operative Bank of Kenya- For young adults striving for financial independence, the Young Ennovators Account (YEA) offers the tools to achieve just that. Specifically designed for youth between 18 and 35, the YEA Account equips young people with the essentials to manage their money effectively, build financial literacy, and enjoy a suite of exclusive perks. […]