Milimani Court cases
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Fraud & Scams
Exposed: Nairobi Fake Gold Cartels Scamming Foreign Investors in Multi-Million Fraud
Nairobi’s fake gold cartels have once again been exposed after Italian investor Dr. Satninder Singh testified how he lost more…
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Business & Commercial Disputes
Honey Khatwani in KSh 356M Oki Trading Fraud Trial
Honey Khatwani Oki Trading fraud The Milimani Law Courts in Nairobi have been told how Honey Khatwani, a former director…
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Court Cases
Nairobi Lawyer Michael Otieno Owano Arrested in Sh79.9M Gold Fraud
A Nairobi-based lawyer, Michael Otieno Owano, has been arrested over allegations of defrauding a Canadian investor of more than $600,000 (Sh79.9 million) in…
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