Esther Waiyura Kibutu Charged in Sh1.9M Rose Coco Beans Fraud
Nairobi Woman Charged in Sh1.9M Rose Coco Beans Fraud Case Thursday, March 12, 2026 | 11:06 AM Quick Summary Accused: Esther Waiyura Kibutu Court: Milimani Law Courts, Nairobi Charge: Obtaining goods by false pretences Amount involved: KSh 1.9 million…
Jane Wairimu Ngugi Charged Over Sh32M Shiloh Riverside Apartment Fraud
Jane Wairimu Ngugi Charged Over Sh32M Shiloh Riverside Apartment Fraud Friday, March 6, 2026 | 03:05 PM A Nairobi woman has been charged with allegedly defrauding a house buyer of more than Sh32 million in a property deal involving apartments in the…
Albert Komen Kipkechem Charged in Sh52M Cyber Fraud Case
Albert Komen Kipkechem Charged in Sh52M Cyber Fraud Case Friday, March 7, 2026 | 09:40 AM A suspected cybercriminal has been arraigned at the Milimani Law Courts over an alleged Sh52 million cyber fraud targeting a payment service provider, a local bank,…
Michael Otieno Owano Arrested in Sh182M Fake Tender Scam
Michael Otieno Owano Arrested in Sh182M Fake Tender Scam Update: This case was first reported in November 2024 when lawyer Michael Otieno Owano was arrested at Milimani Law Courts over an alleged Sh182 million fake tender scam targeting a foreign…
Steven John Waiswa Charged in Sh223M Gold Scam
Steven John Waiswa Charged in Sh223M Gold Scam A man has been charged with obtaining over Sh223 million in a fake gold deal targeting a foreign national. Steven John Waiswa appeared before Irene Thamana at the Milimani Law Courts. He denied charges of…
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 a new hearing date in February. The case involving Jonathan…
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 import deal. Kelvin Kamau Kihara appeared before Milimani Senior…
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 Malala appeared before Milimani Chief Magistrate Lucas Onyina where…
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 pleaded not guilty to the charges. According to the…
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…