Financial Crimes
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Crime & Fraud
DPP Moves to Revive Sh102M Fraud Case Against Nicholas Nesbitt
DPP Igonga Seeks to Dismiss Nicholas Nesbitt’s Bid to Halt Sh102M Fraud Prosecution Director of Public Prosecutions (DPP) Renson Ingonga has asked…
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Court Cases
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…
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Court & Crime
Jared Otieno Charged Over Sh22 Million Fake Gold Supply Scam
A businessman has been charged before a Nairobi court with defrauding two foreign traders more than Sh22 million in an alleged fake gold…
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