Egypt Power Company Director Charged in Nairobi Court Over Ksh 2.3 Million Fraud Case
A senior executive of Egypt Power Company, identified as Yasser Abdel Wahab Mohammed, has been charged in Nairobi for allegedly obtaining Ksh 2.3 million from a local businesswoman under false pretenses. Mr. Mohammed appeared before Milimani Chief…
DCI Arrests Abbas Badru Omuyoma Over USD 280,000 Fake Gold Scam in Nairobi
The Directorate of Criminal Investigations (DCI) has arrested Abbas Badru Omuyoma, also known as Ishmael, in connection with a sophisticated fake gold scam that defrauded a Canadian investor of USD 280,000 (approx. KSh 43 million). Weeks of Pursuit End…
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…
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 well-known Nairobi lawyer who operates under Ndeda…
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 gone wrong. Yun, who appeared before Principal…