NMK Capital Investment Limited Directors Face Charges in Ksh 1 Billion Fraud Case

NMK Capital: DCI Warns Kenyans against Investing in Nairobi Firm Promising Huge Returns within Months

Kenya: DCI Bursts 'Pyramid Scheme' By NMK Capital After 5,000 Lost Their Money

DCI warns public on NMK Capital Investment's alleged pyramid scheme amid complaints

DCI Warns Public Against Pyramid Scheme After 5000 Kenyans Lose Millions

Unmasked: How Rogue Real Estate Man Gideon Magu Ngugi is Extorting Gullible Kenyans

Mucheru formely Known as Gideon Magu Ngugi v Esbon & another; John (Interested Party) (Environment & Land Case E121 of 2023) [2023] KEELC 20924 (KLR) (12 October 2023) (Ruling)

DCI Cautions Kenyans Over Suspicious Pyramid Scheme NMK Capital

Heartbreaks After 5,000 Kenyans Lose Millions to a Swindler, Again

https://x.com/DCI_Kenya/status/1699724205539906026?t=vu1pCvbxmhArY7Cyp1J-aA&s=19

Sample NMK companies:

1. USHIRIKA PSI GROUP LIMITED

   PVT-MKUMQ2EE

2. NMK ESTATE DEVELOPERS LIMITED

   PVT-Y2ULRDYB

3. NMK USHIRIKA HOLDINGS LIMITED

   PVT-DLULZ933

4. NMK CAPITAL INVESTMENTS LIMITED

   PVT-GYUQ8AMX