𝐒𝐞𝐦𝐚 𝐘𝐨𝐭𝐞 𝐍𝐞𝐰𝐬

01/11/2025

Kenya is no stranger to tax evasion scandals, yet the persistence of impunity continues to frustrate both citizens and genuine businesses. In the shadows of repeated public outcry, one name stands out: Mr. Jatin Aswani, an Indian national, whose financial dealings have exposed glaring loopholes in the enforcement of our tax and immigration laws.
https://semayote.co.ke/businessman-jatin-aswani-exposed-evaded-kenyan-taxes-and-fled-to-uganda/

14/09/2025

The fraud involves a multimillion-dollar fraud racket involving a complex web of companies associated with Deepak Rajoriya.

To start our investigations, the Kenya Revenue Authority (KRA) exposed a dangerous scheme that involved an illegal importation of perfumes worth more than USD 300,000 (KSh 39 million).

Deepak Rajoriya and Oki Trading Kenya Limited Company where he is the director, are linked to tax fraud-related scandal and the Kenyan Government has lost a lot of billions.

14/08/2025

According to court reports, between May 6, 2024, and May 20, 2024, in the Westlands area, Lilian Wangui Odwoma, alias Lilian Weru, allegedly conspired with others—who are not before the court—to defraud Elizabeth Wanjiku Muigai of USD 50,000 and KES 30 million.
https://semayote.co.ke/lilian-wangui-odwoma-alias-lilian-weru-denies-fraud-charges-in-westlands-court-case/

08/08/2025

BREAKING: Michael Otieno Owano, owner of Otieno M.O. Law Advocates, has been arrested for his involvement in a USD 618,000 gold scam that defrauded a Canadian investor. The scam involved a fake gold export deal and cryptocurrency payments. Authorities are actively investigating and arresting those behind these sophisticated fraud networks. https://semayote.co.ke/michael-otieno-owano-of-otieno-m-o-law-advocates-arrested-over-usd-618000-gold-scam/