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Tag: Edwin Ochieng Oduk

Why Edwin Ochieng Oduk is a dangerous Gold Fraudster and why you need to keep him off as court case takes shape
Investigations

Why Edwin Ochieng Oduk is a dangerous Gold Fraudster and why you need to keep him off as court case takes shape

Nairobi famous, Dangerous Fraudster Edwin Ochieng Oduk has been charged with obtaining Sh13.5 million through fraudulent means.. Edwin Ochieng Oduk appeared before Kibera Senior Principal Magistrate Monica Maroro and denied several counts fraud-related charges. first count stated that Oduk obtained Sh2.4 million from William Tuil by claiming that he was in a position to pay for the insurance of a consignment of four boxes containing Sh12.5 million held at th Jomo Kenyatta International Airport (JKIA). The court heard that he committed the offence on diverse dates between July 22, 2022 and August 10, 2020 in Nairobi. It is alleged that he committed the offence jointly with others not before court, with intent to defraud. He denied a second count of obtaining Sh1.75 million purpo...
Exclusive: Corrupt city Fraudster Edwin Ochieng Oduk charged with Sh13.5Million fraud
Investigations

Exclusive: Corrupt city Fraudster Edwin Ochieng Oduk charged with Sh13.5Million fraud

Famous, dangerous city Fraudster Edwin Ochieng Oduk charged with Sh13.5Million fraud Edwin Ochieng Oduk appeared before Kibera Senior Principal Magistrate Monica Maroro and denied several counts fraud-related charges. The first count stated that Oduk obtained Sh2.4 million from William Tuil by claiming that he was in a position to pay for the insurance of a consignment of four boxes containing Sh12.5 million held at th Jomo Kenyatta International Airport (JKIA). The court heard that he committed the offence on diverse dates between July 22, 2022 and August 10, 2020 in Nairobi. It is alleged that he committed the offence jointly with others not before court, with intent to defraud. He denied a second count of obtaining Sh1.75 million purporting that he was in a position to hire a ...
Why Local and international investors needs to fear gold fraudster Edwin Ochieng Oduk as he is charged with Fraud
Investigations

Why Local and international investors needs to fear gold fraudster Edwin Ochieng Oduk as he is charged with Fraud

Exclusive,Local and international investors needs to fear gold fraudster Edwin Ochieng Oduk as he is charged with Fraud Suspects mastermind of Gold related Frauds and others Edwin Ochieng Oduk( pictured) is a man that both local and international investors needs to keep off from their deals. According to William Tuil , a vitcim of the same, the accused person has high affinity  for gold and not even a possible jail term can scare him. He was last week arrested and charged after the complainant raised alarm and reported the matter to the police. Tuil is alledged to have been  informed by Oduk  that his gold  consignemnt of money has been detained at Jomo Kenyatta International Airport in Nairobi pending clearance by the Kenyan authorities and Edwin further asked for USD 48,500 being mon...
LONG READ: From Jared Kiasa Otieno to Chris Obure to Edwin Ochieng Oduk, this is an Expose’ of how Fraudsters have made a killing from gold scams
Investigations

LONG READ: From Jared Kiasa Otieno to Chris Obure to Edwin Ochieng Oduk, this is an Expose’ of how Fraudsters have made a killing from gold scams

According to Kenyanmiror, Most of the suspects linked to gold scam are well stable and have huge sums of money if their lifestyle is something to go by. Starting with Chris Obure, the man is seriously rich and has several companies that he manage. He has managed to create employment among several Kenyans. In 2019 a court ruled to allow his accounts to be frozen. The accounts the detectives believed that was linked to fake gold criminals, detectives added that the account contained hundreds of millions belonging to Obure and Mr.Jared Otieno. The court allowed detectives to scrutinize their accounts and financial statements from the time when the accounts were opened to then. The investigators were also allowed by the court to access to the cheques, cash deposits and RT...
Wash wash: Edwin Ochieng Oduk arreigned in court for defrauding a french National Ksh12B fake
Investigations

Wash wash: Edwin Ochieng Oduk arreigned in court for defrauding a french National Ksh12B fake

Business man Edwin Ochieng Oduk indicted for fraud Suspected Fraudster Edwin Ochieng Oduk Ordered To Report To DCI Daily Over Ksh.12B Fraud Case City businessman arraigned over Sh12bn gemstones fraudulent deal Wash Wash ‘Mastermind’  Edwin Ochieng aka ‘Mchafu’ Who Is Being Investigated Over Claims Of Defrauding A Frenchman Of Sh11.5 Billion In Precious Stones Deal Has Been Released On Bond. Kibera Magistrate Released Edwin On A Cash Bail Of Sh500,000 Pending Conclusion Of Investigations By Directorate Of Criminal Investigations (DCI). It Is Alleged To Have Defrauded Freshman William Tuil Of Over USD89,000,000 Equivalent To Sh11,536,000,000. The DCI Moved To Court Through Miscellaneous Application Seeking To Detain The Businessman For Seven Days. “The Court Be...