"land fraud" · 25 posts · 16 stories · 0 entities
Albert Mokono Ondieki is a practising Kenyan lawyer, who shot to the limelight after submitting a petition to have former Ethics and Anti Corruption Chair Philip Kinisu sacked last year. Despite posturing as a clean man, Ondieki who is a brother to Kisii County Assembly Speaker Kerosi Samwel Ondieki, is behind an intri
A serial fraudster preying on potenttial land buyers in Kitengela has been exposed on social media. From a Facebook post seen by nyakundireport.com , one local resident warned the public to stay vigilant of the man identified as "Mwaura the Surveryor" as well as his yet to be named female accomplice. This is after th
A greedy land fraudster tricked a woman out of Ksh12 million with fake documents and a bold lie. But thanks to alert detectives and a red flag from the Lands Registry, the game was up. Now, the 44-year-old suspect is behind bars, and authorities are warning Kenyans to be extra careful when buying land. This arrest reve
A Nairobi businessman is blowing the lid off a major scandal that exposes the misuse of public funds in the name of development. Simion Nyamanya Ondiba has taken the National Land Commission (NLC) and Kenya National Highways Authority (KeNHA) to court over a shocking payout of Sh1.93 billion to Rosaline Njeri Macharia
In Kisumu, where the beauty of Lake Victoria meets the pulse of city life, stands a man whose charm hides a dark secret. Maurice Oduor, 60, is more than the polished figure he appears to be. Behind the tailored suits, Mercedes-Benz, and confident smile lies a Kisumu land fraudster who has perfected deception into an ar
A shocking land fraud case has emerged in Nakuru, putting businessman and politician Nicholas Karunjigi Munyua at the center of a controversy that could shake the county’s political and business landscape. Munyua, a former gubernatorial aspirant, faces charges of defrauding unsuspecting Kenyans of Sh70 million in alleg
The Kisii land fraud case has exploded into one of the most explosive family-linked corporate disputes in recent years. Shareholders connected to the late powerful politician and businessman Simeon Nyachae have moved to court over the alleged fraudulent sale of prime land in Kisii town worth more than Sh35 million. The
The safety of property ownership in Nakuru County now faces a massive threat from those sworn to uphold the law. Specifically, a dangerous alliance has formed in Muthera Farm and Kongasis between notorious land fraudsters and rogue elements of the National Police Service. Recent investigative reports suggest that the
Detectives from the Directorate of Criminal Investigations (DCI) have arrested Francis Maina Ndegwa, a suspect accused of orchestrating a Ksh50 million Pangani land fraud scheme in Nairobi County. The arrest follows Ndegwa’s failure to appear for plea-taking on February 19, 2026, at the Milimani Law Courts. Investigato
New details have emerged linking James Tendet, OCS Likia , to controversial land dealings in Muthera Farm, raising serious concerns among residents and farmers. Community members are now calling on the Ethics and Anti-Corruption Commission (EACC) and the Independent Policing Oversight Authority ( IPOA) to investigate t
CAPTION: Lawyer Albert Ondieki claims to have bribed Muthaiga Police with Kshs. 2 Million in-order to avoid arrest and prosecution. Investigators from the Muthaiga Police are now on the spot, after failing to arrest lawyer Albert Ondieki Mokono, even after we exclusively ran an article detailing his land fraud and crim
[ad_1] Nakuru West MP Arama acquitted charges in land fraud case Nakuru West Member of Parliament Samuel Arama acquitted of graft related charges in a suspected land fraud case. Anti-corruption Chief Magistrate Douglas Ogoti ruled that the prosecution failed to provide sufficient evidence linking the legislature and tw
[ad_1] The anti-graft agency wants the Director Public Prosecution (DPP) Noordin Haji to approve the prosecution of 14 individuals over alleged Sh110 million public land fraud in South C. The controversial land is at the centre of a protracted war between Nairobi Governor Mike Sonko and the Ethics and Anti-Corruption C
Stephen Macharia Mwaniki It appears like grabbing land is a forte of Equity top managers as another one is mentioned in a land fraud case in Ruai aided by Embakasi Ranching Company. Three weeks ago, the CEO of Equity Bank James Mwangi was accused of grabbing land in Muthaiga, Nairobi. Mount Pleasant Ltd, accused the
Moses Wetangula, Bungoma Senator The Director of Criminal Investigation (DCI) office is investigating a possible land fraud involving Bungoma Senator Moses Wetang’ula and an elderly woman. The investigations launched by the Bungoma South DCIO Elijah Macharia is seeking to establish the genesis of a five-acre piece of
The case of Juja Member of Parliament George Koimburi has taken a sensational turn, exposing what could be one of the most calculated political djimiramas of the year. Days after reports claimed the MP was abducted, police now say he staged the entire incident to avoid arrest over a land fraud investigation. Fellow MP
A Nairobi-based advocate has been arrested over an alleged land fraud scheme after detectives accused him of using forged court documents in an attempt to wrestle ownership of private proper...
...la through his company Havensfield Limited, he was not selling land to people who did not understand what they were buying. He was selling to teachers who had spent years without taking holi...
...ave emerged linking James Tendet, OCS Likia , to controversial land dealings in Muthera Farm, raising serious concerns among residents and farmers. Community members are now calling on the E...
...wa, a suspect accused of orchestrating a Ksh50 million Pangani land fraud scheme in Nairobi County. The arrest follows Ndegwa’s failure to appear for plea-taking on February 19, 2026, at the...
...ance has formed in Muthera Farm and Kongasis between notorious land fraudsters and rogue elements of the National Police Service. Recent investigative reports suggest that the OCPD and the D...
The Kisii land fraud case has exploded into one of the most explosive family-linked corporate disputes in recent years. Shareholders connected to the late powerful politician and businessman...
A shocking land fraud case has emerged in Nakuru, putting businessman and politician Nicholas Karunjigi Munyua at the center of a controversy that could shake the county’s political and busi...
...ilored suits, Mercedes-Benz, and confident smile lies a Kisumu land fraudster who has perfected deception into an art. At Kisumu Golf Club, he mingles with the wealthy, sipping whisky and tr...
...of development. Simion Nyamanya Ondiba has taken the National Land Commission (NLC) and Kenya National Highways Authority (KeNHA) to court over a shocking payout of Sh1.93 billion to Rosali...
A greedy land fraudster tricked a woman out of Ksh12 million with fake documents and a bold lie. But thanks to alert detectives and a red flag from the Lands Registry, the game was up. Now...
...uya has been ordered to appear in court on Thursday to address land fraud allegations. He is charged with conspiracy to defraud under Section 317 of the Penal Code, accused of colluding to d...
...led in a new legal dispute after allegedly falling victim to a fraudulent land transaction involving British national Vallabh Haribhai Bakrania, who is accused of defrauding the institution...
...s Gakuya has been summoned to court to face charges related to land fraud, according to a 2021 report. Gakuya was directed to appear before a Milimani magistrate on Thursday without fail whe...
British engineer Paul Curzon faced a coordinated land grab after leaving Kenya in 2016 to care for his ailing wife. Land grabbers falsely claimed he died in 2006, forged a death certificate...
...a, a British citizen of Indian origin, has been charged with defrauding Mount Kenya University of Sh20 million by allegedly falsely claiming authority to sell a 0.0602-hectare plot in Nairob...
...a Urban Roads Authority (KURA) issued a public warning against land fraudsters purporting to sell two parcels of land owned by the Authority opposite City Cabanas along Mombasa Road. The lan...
...ban Roads Authority (KURA) has issued a public warning against land fraudsters selling two parcels of land owned by the Authority opposite City Cabanas along Mombasa Road. The land in questi...
...ties to Kenya's political elite, is embroiled in a Sh1 billion land fraud case involving properties in Nairobi's Karen area and Upper Hill. The dispute centers on conflicting claims to the e...
...ef Magistrate Wendy Kagendo to face charges of conspiracy to defraud a landowner. The allegations against Wambugu and Njuguna stem from a land sales agreement dated March 25, 2017, between B...
On 25th March 2017, a land sales agreement was executed between Bunmax Investments Limited and Farasi Marketing Limited at Wambugu and Muriuki advocates office at Lonrho house in Nairobi. Ho...
On April 1, 2022, the Zambian High Commission was allegedly defrauded of a parcel of land on Ngong Road, sparking a court case involving senior land officials. According to court documents...
...d his wife Irene Nzisa aimed at halting their prosecution over land fraud allegations. Through Chief Inspector Patrick Kayemba, the DCI argued that the Wanjigis' claims lack evidentiary supp...
...ANU Secretary General Nick Salat, alleging they orchestrated a fraudulent land sale in Muthaiga. The dispute centers on a 20-acre property linked to former President Daniel Moi, with Kionger...
...Wanjigi and his wife Irene Nzisa against their prosecution for land fraud allegations. Kinoti argued that the case lacks evidentiary support and that the constitutional rights of property ow...
...on sentence to Dorothy Wanjiru Ndungu for her involvement in a land fraud scheme. According to the court's ruling, Ndungu was found guilty of conspiracy to defraud after obtaining Sh4.5 mill...
