Jonathan Ndisya Sh102M Fraud Case Adjourned
Sh102 Million Fraud Case Against Mwingi West Aspirant Adjourned to February The trial of a politician accused of defrauding a company Sh102 million has been postponed, with the court setting…
Kelvin Kamau Kihara Charged Over Sh3.5M Fraud
Car Dealer Kelvin Kamau Kihara Charged With Defrauding Client Sh3.5 Million A Nairobi car dealer has been charged with obtaining more than Sh3.5 million by false pretences in a vehicle…
Peter Omutsan Malala Charged Over Sh1.9M Scam
A director of Limbola Farmers Limited has been charged before a Nairobi court with obtaining more than Sh1.9 million by false pretences in an alleged coffee export scam. Peter Omutsan…
Woman Charged With Impersonation, Sh896K Bank Theft
A woman has been charged before a Nairobi court with impersonation and stealing nearly Sh900,000 from a bank customer. Regina Wairimu Wanjiru appeared before the Milimani Magistrate’s Court, where she…
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…
Another Suspect Charged in Sh40 Million Afya Sacco Fraud Involving FOSA Accounts
Another suspect has been charged in connection with the theft of more than Sh40 million from Afya Sacco Society Limited, deepening the ongoing probe into alleged fraud involving Front Office…
Afya Sacco Manager and Two Others Charged With Stealing Sh40 Million in FOSA Fraud Case
Three people, among them a senior manager, have been charged with stealing more than Sh40 million from Afya Sacco Society Limited through alleged fraudulent transactions involving FOSA accounts. The accused…
Court Acquits Abbas Omuyoma in Sh8.1 Million Nairobi Gold Fraud Case
A Nairobi court has acquitted businessman Abbas Badru Omuyoma, also known as Yuri Sande Ismael, of charges relating to an alleged Sh8.1 million gold fraud, after finding that the prosecution…
Eric Mwaura Karugu and Benjamin Githara Karugu Charged in Share Fraud Case
Sons of Former Attorney General Charged With Share Fraud and Forgery Two sons of former Kenya Attorney General James Karugu have been charged before a Nairobi court over allegations of…
Moses Macharia Mathenyu and Peris Wangari Kamau Charged With Stealing Sh67 Million in Lubrinex Oils Fraud Case
Two Lubrinex Oils Directors Charged With Stealing Sh67 Million in Petroleum Supply Deal Two directors of an oil trading firm have been charged before a Nairobi court over the alleged…