Four Suspects Arraigned Over Sh19 Million Fraud Scheme at Kibera Law Courts
Four individuals accused of orchestrating a complex fraud scheme amounting to Sh19 million have been arraigned before the Kibera Law Courts, where they face multiple counts of obtaining money by false pretenses. The accused — Nancy Njeri Kamau alias…
Three Nairobi Liquor Shop Employees Charged with Stealing Sh7.2 Million
Three former employees of a popular Nairobi liquor outlet, Highbury Liquor Shop, have been charged in court for allegedly stealing alcoholic stock and proceeds worth Sh7.2 million through a coordinated digital fraud scheme. The accused — Pecina Aduma…
City Lawyer Stephen Juma Ndeda Charged With Money Laundering and Forgery at Kahawa Law Courts
City Lawyer Stephen Juma Ndeda Charged With Money Laundering and Forgery City lawyer Stephen Juma Ndeda has been charged with multiple criminal offenses, including money laundering, forgery, and uttering forged documents. Ndeda appeared before Senior…
IRA Under Fire Over Trident Insurance Company
Insurance Regulatory Authority Under Fire Over Trident Insurance Company Limited The Insurance Regulatory Authority (IRA) is facing growing scrutiny over alleged failure to act against Trident Insurance Company Limited despite claims of malpractice and…
DCI Officer Testifies in Jared Otieno Nairobi Gold Scam Involving Fake Bullion and Sh180 Million Fraud
A Detectives from the Directorate of Criminal Investigations (DCI) officer has given a detailed account in court on how businessman Jared Otieno and his alleged accomplices orchestrated a complex gold scam that defrauded a foreign investor millions of…
Kwale County Officers Arrested Over Ksh 44.9M Graft Scandal as Governor Faces Impeachment Threat
The recent arrest of Kwale County senior officers over corruption allegations has exposed deep-rooted graft and the misuse of public resources in the devolved unit. Investigations reveal that several county contractors have been paid millions for…
Lawyer Michael Owano, Osore Charged Over Sh62 Million Fraud
In a case that has rocked Nairobi’s legal and political circles, city lawyer Michael Otieno Owano and politician Emmanuel Charles Osore have been arraigned over an alleged Sh62 million fraud scheme involving a foreign national and a purported Ministry of…
Martin Munene Njenga Charged in Sh8m Fraud Case
Martin Munene Njenga Charged with Sh8 Million Fraud in Range Rover Scam Martin Munene Njenga has been arraigned at Milimani Court over allegations of defrauding a Nairobi businesswoman of Sh8 million in a failed vehicle import deal. Njenga appeared…
Jared Otieno Charged Over Sh22 Million Fake Gold Supply Scam
A businessman has been charged before a Nairobi court with defrauding two foreign traders more than Sh22 million in an alleged fake gold supply scheme. Jared Otieno appeared before Milimani Senior Principal Magistrate Martha Mutuku, where he was accused…
High Court Orders Jared Kiasa Otieno to Forfeit Bentley to State
The High Court has ordered businessman Jared Kiasa Otieno to forfeit a luxury Bentley vehicle to the State, after finding that it constituted proceeds of crime. In a ruling delivered in Nairobi, the court allowed an application by the Assets Recovery…