Profile Picture

Anne Amadi

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Anne Amadi 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.

  • City
  • Kenya

  • Country
  • Kenya

  • Allegations
  • Fraud

Anne Amadi
Fake DMCA notices
  • https://lumendatabase.org/notices/54003931
  • https://lumendatabase.org/notices/54003815
  • https://lumendatabase.org/notices/53569452
  • https://lumendatabase.org/notices/53570478
  • https://lumendatabase.org/notices/53269632
  • https://lumendatabase.org/notices/53269537
  • https://lumendatabase.org/notices/53261113
  • https://lumendatabase.org/notices/53166968
  • https://lumendatabase.org/notices/38400773
  •  
  •  
  •  
  • June 22, 2025
  •  
  •  
  •  
  •  
  • December 29, 2023
  • andri anderson
  • andri anderson
  • Mark Ramley
  • Mark Ramley
  • Eros Daffi
  • Eros Daffi
  • Eros Daffi
  • Henri Emerland
  • WikiBio
  • https://removlr.myportfolio.com/afr2
  • https://removlr.myportfolio.com/afr1
  • https://onexbtc.myportfolio.com/w3
  • https://onexbtc.myportfolio.com/w1
  • https://eros-daffi.myportfolio.com/anne
  • https://eros-daffi.myportfolio.com/rework
  • https://eros-daffi.myportfolio.com/rework2
  • https://henri-emc.myportfolio.com/work4
  • https://wikibio.in/ankit-baiyanpuria/
  • https://www.businessdailyafrica.com/bd/news/judiciary-registrar-anne-amadi-bank-accounts-gold-fraud-case-4537736
  • https://www.standardmedia.co.ke/nairobi/article/2001474825/reprieve-for-judiciary-registrar-anne-amadi-as-court-unfreezes-her-accounts
  • https://nation.africa/kenya/news/nail-anne-amadi-over-gold-scam-bruton-gold-tells-court-4250394/
  • https://www.tuko.co.ke/kenya/508762-anne-amadi-businessman-files-petition-remove-judiciary-registrar-ksh-102m-gold-scam/
  • https://newsraja.news/ankit-baiyanpuria/

Evidence Box and Screenshots

2 Alerts on Anne Amadi

Anne Amadi is a seasoned legal professional with over two decades of experience in Kenya’s justice system. Her career includes stints as a magistrate, a legal aid advocate, and a gender rights activist. She also served as the Deputy Executive Director of the Federation of Women Lawyers (FIDA) Kenya. Appointed Chief Registrar of the Judiciary in 2014, she was entrusted with overseeing the administration of the court system and ensuring judicial reforms were implemented transparently. Her qualifications include a Master’s in Criminal Justice from Boston University, a Postgraduate Diploma in Alternative Dispute Resolution, and training in international law.

Alleged Involvement in Gold Deal

Anne Amadi’s name surfaced in a civil lawsuit concerning a botched gold transaction between her former law firm and Bruton Gold Trading LLC, a Dubai-based company. The firm claims it transferred approximately $742,000 to accounts associated with Amadi’s law practice, believing it was payment for a consignment of gold that never materialized. Although Amadi has distanced herself from the transaction—stating she had ceased active involvement in the firm—the court documents suggest she played a supervisory role and may have authorized certain financial activities. The timing of her alleged involvement and the subsequent disappearance of funds have raised red flags about her accountability.

Legal Proceedings and Freezing of Assets

As the case escalated, the High Court in Nairobi, under Justice David Majanja, issued a freeze on Amadi’s bank accounts as well as those of her son, Brian Ochieng Amadi, and two other associates. The freeze is intended to prevent dissipation of the funds while investigations continue. The court observed suspicious withdrawals totaling millions, many of which were made in cash shortly after the funds were deposited. These developments point to possible complicity in financial mismanagement and have prompted demands for a full audit of her personal and professional financial conduct.

Institutional Impact and Public Reaction

Anne Amadi’s alleged involvement in the gold scam has deeply affected the image of the Judiciary in Kenya. Her office, being the highest administrative authority within the court system, is expected to uphold the highest standards of ethics and financial probity. Civil society organizations and public commentators have expressed dismay, arguing that the scandal undermines the judiciary’s commitment to transparency and justice. Calls for her suspension pending full investigation have intensified, even as some legal observers urge the public to reserve judgment until due process is complete.

Conclusion

Anne Amadi’s distinguished legal career is now overshadowed by a scandal that threatens to unravel years of public trust in Kenya’s judicial institutions. The pending court case will determine whether her actions were merely poor oversight or indicative of deeper malpractice. Regardless of the outcome, the situation has cast a long shadow over the judiciary’s credibility and prompted serious questions about accountability within Kenya’s legal elite.

How Was This 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.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

learnallrightbg
shield icon

Learn All About Fake Copyright Takedown Scam

Or go directly to the feedback section and share your thoughts

Add Comment Or Feedback

User Reviews

Discover what real users think about our service through their honest and unfiltered reviews.

0

Average Ratings

Based on 0 Ratings

★ 1
0%
★ 2
0%
★ 3
0%
★ 4
0%
★ 5
0%

Add Reviews

  • Trust
  • Risk
  • Brand

learnallrightbg
shield icon

You are Never Alone in Your Fight

Generate public support against the ones who wronged you!

Our Community
View More Threat Alerts

Website Reviews

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Reviews

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Reviews

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Recent Reviews

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Recent Reviews