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Stanbic Bank Ordered to Pay Customer Sh1M over wire fraud
The anatomy of Fraud: Banda Homes reinvents through Sahara Projects Ltd and Crayven Estates Ltd
KECOBO orders immediate suspension of Kenya Association of Music Producers CEO Maurice Okoth
DPP approves charges against Turkana officials over alleged ksh 62m fraud

The anatomy of Fraud: Banda Homes reinvents through Sahara Projects Ltd and Crayven Estates Ltd

To the untrained eye, the digital marketing campaigns from Sahara Projects Ltd present an idyllic promise of modern African living. Glossy walk-through videos showcase sprawling standalone bungalows, double-ensuite parking, and meticulously paved driveways nestled in rapidly growing satellite towns along the Thika Superhighway. They target the aspirations of the emerging middle class and Kenyan diaspora…

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Fraudulent and Negligent Misrepresentation Class Action Suit that may sink George Wachiuri-Optiven empire

George Wachiuri built his business portfolio as a motivational speaker, but the same words that people trusted when the invested with Optiven Group where he is the chief executive officer and founder have now come under scrutiny after an investor moved to Kiambu High Court claiming Mr. Wachiuri is involvedin deceptive marketing, fraud and misrepresenation….

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