City Lawyer Stephen Ndeda Charged in Sh6.7 Million Money Laundering and Forgery Case
City advocate Stephen Ndeda has been thrust back into the spotlight after being charged with multiple criminal offenses, including money laundering, forgery, and the use of falsified documents. Ndeda, a…
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…
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…
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…
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…
Brian Ouma Appointment Controversy Rocks University of Nairobi
Brian Ouma Appointment Controversy Rocks University of Nairobi The University of Nairobi is facing renewed scrutiny following allegations and concerns surrounding the appointment and conduct of its Chief Operating Officer…
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…
Teresiah Wanjiru Boro and Hosea Muge Mbugua Charged in Nairobi Maize Fraud Case
Teresiah Wanjiru Boro and Hosea Muge Mbugua Deny Maize Financing Fraud Charges City businesswoman Teresiah Wanjiru Boro and her co-accused Hosea Muge Mbugua have denied multiple fraud-related charges before the…
Kilimani Detectives Arrest Mother and Daughter in KSh 4.5 Million Fake Shoe Importation Scam
Detectives from the Directorate of Criminal Investigations (DCI) based at Kilimani Police Station have arrested two women — a mother and daughter duo — accused of orchestrating a sophisticated scam…
Chinese Businesswoman Charged with Defrauding Kenyan Investor of Sh20 Million
A Chinese businesswoman, Chen Yun, has been arraigned before the Kibera Law Courts over allegations of defrauding a Kenyan businessman, Isaac Kipkemboi Towett, of Sh20,235,000 in a construction company deal…