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…
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…