Ask Nyongesa Forum - Recent Topics

Is Pettmall Shelters a scam?

Expert Answers — Tue, 11 Aug 2026 05:40:08 +0000

Pettmall Shelters was reported by a complainant in connection with an alleged land sale dispute involving property in Kikuyu. According to the report, the complainant paid a KSh 100,000 deposit after being offered land that was presented as available for purchase.

The complainant says they later conducted a land search, but the search reportedly returned no valid record matching the property they had been shown. After raising concerns and requesting a refund, the company allegedly stopped responding to calls or messages.

The claims concerning Pettmall Shelters are based on the complainant’s account and should be treated as allegations unless independently verified or established through the appropriate legal process. Prospective land buyers are advised to carry out official title searches and verify ownership details before paying deposits or signing purchase agreements.

Source linked

-Ksh 100,000

Reported 24 Jan 2026

Is Prime Ventures Ltd a scam?

Expert Answers — Tue, 11 Aug 2026 05:39:28 +0000

Prime Ventures Ltd was reported in connection with an alleged fake tender scheme involving the supply of goods to the Kenya Prisons Service. According to the complainant, the company presented what appeared to be a legitimate procurement opportunity and requested payment for tender-related documents.

The complainant reportedly paid KSh 105,000 after being told the money was required to obtain or process the tender documents. The company allegedly became unreachable afterward, and the promised Kenya Prisons supply opportunity did not materialize.

The claims concerning Prime Ventures Ltd are based on a community report linked to a Kenya Law court record and are currently described as unverified. They should therefore not be treated as a final finding of fraud or criminal guilt unless established through the appropriate judicial process. Businesses are advised to verify government tenders through official procurement channels before making payments.

Source linked

-Ksh 105,000

Reported 24 Jan 2026

Is Kenya Prisons Tender Scam a scam?

Expert Answers — Tue, 11 Aug 2026 05:38:48 +0000

Kenya Prisons Tender Scam was reported in connection with the arrest of four suspects who allegedly posed as senior Kenya Prisons Service officers to obtain money from a businessman. According to the Directorate of Criminal Investigations, the suspects promised the complainant access to a lucrative supply contract linked to the prison service.

Investigators alleged that the businessman paid KSh 105,000 after being convinced that the tender opportunity was genuine. During the arrests, detectives reportedly recovered forged Kenya Prisons tender approval forms, fake staff identification cards, mobile phones, and other identity documents believed to have been used in the alleged scheme.

The allegations against the four suspects remain subject to investigation and court proceedings and should not be treated as final findings of guilt unless proven in court. Businesses are advised to verify public procurement opportunities through official government channels before making payments or dealing with individuals claiming they can facilitate tenders.

News source

-Ksh 105,000

Reported 9 Feb 2026

Is Florence Mwende Musau Romance Scam a scam

Expert Answers — Tue, 11 Aug 2026 05:38:06 +0000

Florence Mwende Musau was sentenced to 44 months in a United States federal prison in Boston for her role in a romance fraud scheme targeting victims in the United States. According to the case, fictitious identities and profiles were created on dating and social media platforms to establish relationships with unsuspecting victims and gain their trust.

Federal authorities said Musau was part of a wider group whose fraudulent activities collectively caused victims losses exceeding USD 4 million. The scheme involved using fabricated online identities and deceptive relationships to persuade victims to send money under false pretences.

Musau was also ordered to pay USD 957,000 in restitution, equivalent to approximately KSh 119 million, to compensate for losses linked to the fraud. Unlike unresolved allegations, this case resulted in a federal conviction and sentence, and the description should therefore reflect the findings and penalties imposed by the US court.

Source linked

-Ksh 119,000,000

Reported 9 Feb 2026

Is Sh182M Tender Fraud (Advocate Michael Otieno Owano) a scam?

Expert Answers — Tue, 11 Aug 2026 05:37:30 +0000

Advocate Michael Otieno Owano was named in reports concerning an alleged fraudulent tender scheme that reportedly caused an American company losses exceeding KSh 182 million. According to the Directorate of Criminal Investigations, the Nairobi-based lawyer was arrested in connection with the case after investigators linked him to the disputed transaction.

The alleged scheme reportedly involved representations that the foreign company could secure a lucrative tender in Kenya, leading it to release substantial sums of money. Investigators said the promised procurement opportunity was fraudulent and that the funds were obtained through false representations connected to the supposed tender process.

The allegations concerning Michael Otieno Owano remain subject to investigation and any related court proceedings and should not be treated as final findings of guilt unless proven before a competent court. Businesses are advised to independently verify government tenders, contracting authorities, and payment instructions before transferring significant funds.

Source linked

-Ksh 182,000,000

Reported 9 Feb 2026

Is Simba Cement Impersonation Scam a scam?

Expert Answers — Tue, 11 Aug 2026 05:36:41 +0000

Simba Cement Impersonation Scam was reported in connection with the arrest of three suspects in Baruti, Nakuru County, who allegedly posed as employees of Simba Cement. According to the Directorate of Criminal Investigations, the suspects were identified as Kelvin Kiplangat, Cyprian Bowen, and Betty Cherop Kosgei.

Investigators alleged that the suspects targeted customers with offers of cement at unusually low prices, creating the impression that they were dealing with genuine company representatives. During the operation, detectives reportedly recovered SIM cards, mobile phones, and a desktop computer believed to have been used in the alleged scheme.

The DCI said mobile phone triangulation helped investigators trace the suspects before their arrest. The allegations concern individuals accused of impersonating Simba Cement employees and should not be attributed to the legitimate company, while the suspects remain entitled to the presumption of innocence unless proven guilty in court.

Regulator source

No financial loss

Reported 9 Feb 2026

Is +37 a scam?

Expert Answers — Tue, 11 Aug 2026 05:35:57 +0000

The +371 international calling code, associated with Latvia, has been linked in reports to Wangiri-style callback scams targeting mobile users, including subscribers in East Africa. In this type of scam, fraudsters place brief or one-ring calls from unfamiliar international numbers and disconnect before the recipient can answer.

Recipients who return the missed call may be connected or redirected to expensive international or premium-rate services, resulting in unusually high calling charges. Wangiri scams generally rely on persuading victims to voluntarily return an unfamiliar missed call, allowing scammers to profit from the resulting charges.

The +371 prefix itself is Latvia’s legitimate international calling code and should not be considered fraudulent on its own. The concern relates only to individual numbers that may be misused for callback scams, and mobile users are advised to avoid returning unfamiliar international missed calls unless they can verify the caller.

News source

No financial loss

Reported 9 Feb 2026

Is +252 a scam?

Expert Answers — Tue, 11 Aug 2026 05:34:50 +0000

The +252 international calling code, associated with Somalia, has been cited in warnings about Wangiri-style callback scams targeting Kenyan mobile users. According to reports, scammers place brief or one-ring calls from unfamiliar international numbers in an attempt to make recipients curious enough to call back.

When a victim returns the call, they may be connected to a premium-rate or high-cost international number that can generate unusually expensive per-minute charges. The scam depends on keeping the caller connected for as long as possible, sometimes through recorded messages or other tactics designed to prolong the call.

The Communications Authority of Kenya has warned the public about suspicious international callback scams and advised users not to return calls from unfamiliar foreign numbers unless they can verify the caller. The +252 prefix itself is legitimate and widely used in Somalia, so the warning concerns suspicious numbers misused by scammers rather than all calls carrying that country code.

News source

No financial loss

Reported 9 Feb 2026

Is +64 a scam?

Expert Answers — Tue, 11 Aug 2026 05:34:12 +0000

The +64 international calling code, associated with New Zealand, has been cited in warnings about Wangiri-style callback scams targeting Kenyan mobile users. According to reports, scammers place brief calls from unfamiliar international numbers and disconnect quickly, hoping recipients will call back out of curiosity.

Victims who return the calls may be redirected to premium-rate numbers, where recorded messages or deliberately prolonged connections can generate unusually high international calling charges. The longer a caller remains connected, the greater the potential financial loss through airtime or phone charges.

The Communications Authority of Kenya has warned the public about suspicious international callback scams and advised users not to return calls from unfamiliar foreign numbers unless the caller can be verified. The +64 prefix itself is legitimate and used in New Zealand, so the warning concerns suspicious numbers misused by scammers rather than all calls originating from that country.

Regulator source

No financial loss

Reported 9 Feb 2026

Is +51 a scam?

Expert Answers — Tue, 11 Aug 2026 05:33:30 +0000

The +51 international calling code, associated with Peru, has been cited in warnings about Wangiri-style phone scams targeting Kenyan mobile users. According to reports, fraudsters use unfamiliar international numbers to place very short or one-ring calls designed to encourage recipients to call back.

When victims return the missed calls, they may be connected to premium-rate or high-cost international numbers that rapidly consume airtime or generate unexpected charges. The scheme relies on curiosity and urgency, with scammers hoping that recipients will return calls from numbers they do not recognize.

The Communications Authority of Kenya has advised mobile users not to return calls from unfamiliar international numbers unless they can independently verify the caller. Suspicious numbers should be reported to the relevant mobile network provider, and users should remain cautious of repeated missed calls from unknown foreign prefixes.

Regulator source

No financial loss

Reported 9 Feb 2026