Abala Wanga Skips Court Again in Sh8.7m Fraud Case
Kisumu City Manager Abala Wanga Misses Court Again as Sh8.7 Million Fraud Case Delayed Kisumu City Manager Abala Wanga failed to appear in court for the third time to take plea in a case involving alleged forgery and fraudulent acquisition of Sh8.7…
Peter Kemboi Charged in Nairobi Over Ksh2.6 Million Fraud Case
A businessman has been charged before a Nairobi court with obtaining Ksh2.6 million by false pretences from a trader in an alleged fraud scheme spanning several months. Peter Kemboi, also known as Apostle, is accused of fraudulently obtaining the money…
Gold Scam Twist: Lawyer Alphonce Collins Osewe and Patroba Odhiambo in Sh61 Million Fraud Case
A new twist has emerged in the high-profile Sh61 million gold scam case after one of the suspects was arraigned before a Nairobi court while his co-accused, a practicing advocate of the High Court of Kenya, failed to appear on medical grounds. Patroba…
Businessman Kirimi Koome Acquitted in Sh400 Million Fraud Case Over Company Dispute
Businessman Kirimi Koome Acquitted in Sh400 Million Fraud Case A Nairobi court has acquitted businessman Kirimi Koome in a high-profile Sh400 million company dispute case with his Rwandese partner Desire Muhinyuza, following a withdrawal of charges by…
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…