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corporate fraud Kenya

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Honey Khatwani Oki Trading fraud
Court News Kenya

Honey Khatwani in KSh 356M Oki Trading Fraud Trial

Joao Pedro By Joao Pedro
Comments Off on Honey Khatwani in KSh 356M Oki Trading Fraud Trial
September 15, 2025
4 Min Read

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…

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