Your trusted source for Kenyan court rulings, case updates, and legal news.
Kenyans at home and in the Gulf region are counting millions of shillings in losses after falling victim to a well-orchestrated online fraud scheme allegedly run by Brighton Peter, popularly…
A Nairobi court has acquitted businessman Abbas Badru Omuyoma, also known as Yuri Sande Ismael, of charges relating to an alleged Sh8.1 million gold fraud, after finding that the prosecution…
Three brothers previously charged in connection with an alleged Sh350 million National Social Security Fund (NSSF) land fraud have now moved to the High Court seeking the removal of Director…
Kenyans at home and abroad are calling on the Directorate of Criminal Investigations (DCI) to intervene following multiple complaints and allegations of online fraud linked to a group of social…
Detectives at Capitol Hill Police Station have launched an aggressive investigation into what is being described as one of the largest financial scandals in Kenya’s cooperative sector — a Sh13.3…
Nairobi’s fake gold cartels have once again been exposed after Italian investor Dr. Satninder Singh testified how he lost more than €2 million (Sh342 million) in a fraudulent gold deal.…
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…