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…
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…
Questions Surround Kamuri Exit and KNH Oxygen Deal
Dr Evanson Kamuri’s Exit From KNH Raises Procurement Questions The recent removal of Dr Evanson Kamuri as Chief Executive Officer of Kenyatta National Hospital (KNH) has triggered widespread debate within…
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…
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…
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…
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…
Chris Obure at the Center of Forgery Allegations in High-Stakes Senteu Plaza Court Battle
The glitz and glamour often associated with flamboyant city businessman Chris Obure has been overshadowed by mounting legal troubles. A long-standing dispute over Nairobi’s upscale Senteu Plaza has spiraled into…
Mugwenu Doctors Scam: Ex-IEBC Commissioner Loses Sh6 Million
In a case that has stunned both political and legal circles, former Independent Electoral and Boundaries Commission (IEBC) commissioner Margaret Mwachanya has given chilling testimony detailing how she lost more…
Mozzartbet Loses KSh 256M in Proceeds of Crime Ruling
Mozzartbet proceeds of crime In a landmark judgment, the Court of Appeal has ruled that KSh 256 million seized from Mozzartbet Kenya were proceeds of crime, ending the betting firm’s…