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November 23, 2025
3mo ago

Scottish Conman Wanted in Kenya Over Ksh119 Million Debt to Giant Telco Company

Scottish Conman Wanted in Kenya Over Ksh119 Million Debt to Giant Telco Company

The Scot has been on the radar of authorities after a series of scams, which also roped in his wife and son...

✨ Key Highlights

A Scottish fraudster, jailed in March 2024 for a VAT scam, is wanted in Kenya by a telecommunications giant for an unpaid debt of Ksh119 million (£709,000).

  • The suspect's former company allegedly abandoned its Nairobi offices in 2016 and transferred its shares to a Seychelles-registered company.
  • A Nairobi judge in 2024 ordered the suspect and his co-director to return to Kenya, ruling they would be held personally liable for the debt.
  • The suspect, his wife, and son were also implicated in another complex VAT fraud involving metals, electrical goods, and telecommunications.
  • The wife received a two-year suspended sentence for money laundering after HMRC investigations revealed Ksh42 million (£250,000) passed through her accounts.

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