Six Mtwapa Clinic Staff Charged With Defrauding Social Health Authority of KSh 2 Million
Prosecutors have filed multiple criminal charges against Jambo Jipya Medical Clinic in Mtwapa, Kilifi County, and six of its staff members, accusing them of orchestrating a complex fraud scheme targeting the Social Health Authority (SHA). The accused…
Nairobi Businessman Released on Sh1M Personal Bond After Denying Sh10 Million Fraud Charge
A Nairobi-based oil dealer, David Waweru Kamotho, has been released on a personal bond of Ksh1 million after pleading not guilty to a charge of obtaining Ksh10 million through fraud. The ruling was delivered by Magistrate Lucas Onyina on Monday after…
Two Men Charged in Nairobi for Kshs 860,000 UK Jobs Fraud at Milimani Law Courts
Two men have been arraigned before Milimani Law Courts Magistrate Lucas Onyina after allegedly defrauding two Kenyan women of Kshs 860,000 in a fake job recruitment scheme that promised non-existent employment opportunities in the United Kingdom. The…
Nairobi Court Detains Businessman Over KSh 712 Million Gold Scam
A Nairobi court has ordered the detention of businessman Salim Frejus Hector Joyau Ahossi for ten days to allow detectives from the Directorate of Criminal Investigations (DCI) to complete investigations into a KSh 712 million gold scam involving a…
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…
Kiambu Lawyer Alex Kibunja Ngure Charged With Defrauding Businessman of KSh 10 Million Kajiado Land
Nairobi, Kenya — A prominent Kiambu-based lawyer, Alex Kibunja Ngure, has been charged with conspiracy to defraud a businessman of two parcels of land in Kajiado County valued at KSh 10 million, according to a charge sheet filed at the Milimani Law…