Businessman Mukinyi Mwakavi Acquitted in Nairobi Counterfeit Goods Case
Mukinyi Mwakavi counterfeit goods charges Nairobi, Kenya – Milimani Chief Magistrate Susan Shitubi has acquitted businessman Mukinyi Mwakavi, a director of Wincop Services Limited, of charges relating to the possession and manufacture of counterfeit…
Lukenya University Nursing Fees Scandal Angers Parents
Lukenya University nursing fees scandal Lukenya University is facing backlash from parents who accuse the institution of misleading communication on tuition fees for its Bachelor of Nursing program. Several parents have reported that the admission…
Honey Khatwani in KSh 356M Oki Trading Fraud Trial
Honey Khatwani Oki Trading fraud The Milimani Law Courts in Nairobi have been told how Honey Khatwani, a former director of Oki Trading Kenya Limited (OTCL), allegedly orchestrated the theft of over KSh 356 million from the company before resigning and…
Nairobi Businessman in KSh 200M Land Fraud Case
A Nairobi businessman, Joshua Kimaita Kirera, has been charged in a KSh 200 million land fraud case involving forged documents and conspiracy to defraud. Kimaita appeared before Milimani Magistrate Dolphinah Alego, where he pleaded not guilty to seven…
Deepak Rajoriya in Oki Trading Kenya’s KES 356M Trial
Oki General Trading Kenya trial The Oki General Trading Kenya trial has taken a dramatic twist. This occurred after prosecution witness Deepak Rajoriya struggled under cross-examination, raising doubts about the credibility of the case. Rajoriya, a…
Abbas Badru Omuyoma in Sh8.1M Gold Fraud Case
Businessman Abbas Badru Omuyoma, also known as Yuri Sande Ismael, is facing serious allegations in a high-profile Sh8.1 million gold fraud case that continues to attract public attention. Court Postpones Hearing The trial, initially set before Magistrate…
Nairobi Woman Charged with Sh30 Million Dubai Investment Fraud
A Nairobi woman accused of orchestrating a high-profile international investment scam has been arraigned in court, charged with defrauding a businesswoman of over Sh30 million and USD 50,000 while pretending to represent a Dubai-based company. Lilian…
Nairobi Lawyer Michael Otieno Owano Arrested in Ksh.79M Gold Scam Targeting Canadian Investor
Michael Otieno Owano fraud case Kenya’s multi-billion-shilling gold fraud industry is once again under the spotlight after detectives from the Directorate of Criminal Investigations (DCI) arrested Nairobi-based lawyer Michael Otieno Owano in connection…
Nairobi Lawyer Michael Otieno Owano Arrested in Sh79.9M Gold Fraud
A Nairobi-based lawyer, Michael Otieno Owano, has been arrested over allegations of defrauding a Canadian investor of more than $600,000 (Sh79.9 million) in a gold scam involving 250 kilogrammes of gold that was never delivered. According to the…
Nyandiwa Hospital Scandal: Ghost Project in Homa Bay
For the people of Nyandiwa in Homa Bay County, the hospital scandal is not just a question of financial mismanagement—it is about life and death. More than ten years since construction began, Nyandiwa Hospital still stands unfinished and non-operational.…
