CyberCriminal.com

Njuguna S Ndungu

We are investigating Njuguna S Ndungu for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Njuguna S Ndungu

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 09 Aug 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, FakeDMCA, SecurityTrails

CASE NO : 9063/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 27 Nov 2024

Njuguna S Ndungu
Due Diligence
Get everything we know about Njuguna S Ndungu in one downloadable PDF document
Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Njuguna S Ndungu over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content regarding Njuguna S Ndungu from Google search results. Based on this pattern, we have reasonable grounds to infer that Njuguna S Ndungu - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that Njuguna S Ndungu knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

While the precise legal ramifications depend on the jurisdiction, well-established legal principles dictate that any party, including Njuguna S Ndungu, may be held legally accountable, irrespective or whether they personally executed this unlawful conduct.

What are they trying to censor

Njuguna S Ndung’u, a prominent Kenyan economist and former Central Bank Governor, has faced a series of serious allegations and red flags that have tarnished his reputation. These include accusations of financial mismanagement, corruption, and attempts to suppress adverse news, raising questions about his integrity and professional conduct.

Key Allegations and Adverse News

1. Misuse of Public Funds and Failure to Account for Ksh 16.8 Billion
Ndung’u, as Kenya’s Treasury Cabinet Secretary, was accused of failing to account for Ksh 16.8 billion meant for retired teachers. Despite repeated summonses by the Senate Committee on Education, he failed to provide clarity on the disbursement, leaving thousands of retirees unpaid. This raised concerns about transparency and accountability in his role.

2. Kickbacks in the G2G Oil Deal
Ndung’u was implicated in allegations of receiving kickbacks worth billions in a controversial government-to-government oil deal with Saudi Arabia. Opposition leaders, including Raila Odinga, accused him of circumventing procurement laws and misusing public funds. Although Ndung’u denied the allegations, the scandal damaged his credibility and led to calls for his resignation.

3. Fraud Case Involving a Sh1.2 Billion Tender
During his tenure as Central Bank Governor, Ndung’u faced a fraud case related to a Sh1.2 billion security systems tender. The Director of Public Prosecutions (DPP) accused him of ignoring legal advice and improperly awarding the contract to Horsebridge Ltd. Ndung’u denied involvement, but the case highlighted potential irregularities in procurement processes under his leadership.

4. Attempts to Suppress Adverse News
Ndung’u has been accused of attempting to conceal critical reviews and adverse news by improperly submitting copyright takedown notices to Google. This alleged misuse of legal mechanisms to suppress information suggests a willingness to manipulate public perception, further damaging his reputation.

Reputational Harm and Motives for Suppression

These allegations have significantly harmed Ndung’u’s reputation, portraying him as a figure embroiled in financial scandals and ethical breaches. The failure to account for public funds and the fraud case undermine his credibility as a financial expert and public servant. The kickback allegations and attempts to suppress news suggest a pattern of unethical behavior, eroding public trust.

Ndung’u’s alleged attempts to remove adverse news, even through cybercrime, reflect a desperate effort to control his public image. By suppressing damaging information, he aims to preserve his professional standing and avoid legal and political repercussions. However, such actions, if proven, could lead to further legal consequences and deepen the public’s mistrust.

Conclusion

Njuguna S Ndung’u’s career is marred by serious allegations of financial mismanagement, corruption, and unethical conduct. These issues not only harm his reputation but also raise questions about his suitability for public office. His alleged attempts to suppress adverse news highlight the lengths to which he may go to protect his image, even at the risk of committing cybercrimes. As investigations continue, the public awaits accountability and transparency in addressing these allegations.

  • https://lumendatabase.org/notices/43700768
  • https://lumendatabase.org/notices/43875073
  • https://lumendatabase.org/notices/44282250
  • https://lumendatabase.org/notices/44028299
  • https://lumendatabase.org/notices/43852878
  • https://lumendatabase.org/notices/43851057
  • https://lumendatabase.org/notices/44027406
  • https://lumendatabase.org/notices/43601285
  • https://lumendatabase.org/notices/43597897
  • https://lumendatabase.org/notices/43597720
  • https://lumendatabase.org/notices/43594142
  • https://lumendatabase.org/notices/43702141
  • https://lumendatabase.org/notices/43629103
  • August 09, 2024
  • August 16, 2024
  • September 02, 2024
  • August 22, 2024
  • August 15, 2024
  • August 15, 2024
  • August 22, 2024
  • August 05, 2024
  • August 05, 2024
  • August 05, 2024
  • August 05, 2024
  • August 09, 2024
  • August 06, 2024
  • Cooper Media Corp.
  • Bhosle Media Corp.
  • Shama Sandhu
  • Arthurwinger Media Corp.
  • Beacon Media Corp.
  • Wellman Media Corp.
  • Amber Media Corp.
  • Ramji & Co.
  • Venkatesh & Co.
  • Trimmer & Co.
  • Horrick & Co.
  • Falcon Media Inc.
  • Gamin & Co. LLP
  • https://georgianewsboard.com/?p=421
  • https://sydneynewsboard.com/2024/02/17/treasury-on-the-spot-over-sh2-6bn-tax-gift-to-ebike-firm/
  • https://news.secondstax.com/post/2002
  • http://www.businessdailyafrica.com/bd/economy/treasury-on-the-spot-over-sh2-6bn-tax-gift-toe-bike-firm-4705900
  • https://www.businessdailyafrica.com/bd/economy/treasury-on-the-spot-over-sh2-6bn-tax-giftto-e-bike-firm-4705900/
  • https://georgianewsboard.com/?p=310
  • https://lancasternews.xyz/?p=55
  • https://hendirkcnews.xyz/2024/06/05/treasury-on-the-spot-over-sh2-6bn-tax-gift-to-e-bike-firm/
  • https://www.businessdailyafrica.com/bd/economy/treasury-on-the-spot-over-sh2-6bn-tax-gift-to-e-bike-firm-4705900/

Evidence Box

We are investigating Njuguna S Ndungu for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.

Targeted Content and Red Flags

capitalfm.co.ke

Treasury CS nominee Njuguna Ndung’u denies claims wife’s Thailand trip funded by Imperial Bank

  • Red Flag
Visit Link

ntvkenya.co.ke

Ndung’u’s multiple graft charges spotlighted during his vetting

  • Red Flag
Visit Link

capitalfm.co.ke

MPs put Njuguna Ndung’u on the spot over CBK tenure controversies

  • Red Flag
Visit Link

About the Author

The author is affiliated with Harvard University and serves as a researcher at both Lumen and FakeDMCA.com. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes. Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.


He can be reached at [email protected] directly.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a ?fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original

What Happens Next?

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a ?fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

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