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Court proceedings have unveiled new details of an alleged money laundering scheme involving Mozzartbet Kenya Limited and Kimaco Connections Limited, with investigators claiming the two companies collaborated to conceal the…
A dramatic twist has emerged in the Alphonce Collins Odowo Osewe gold fraud case, after the Nairobi-based advocate’s hospitalization disrupted court proceedings in what prosecutors describe as a “high-stakes economic…
A Nairobi woman accused of orchestrating a high-profile international investment scam has been arraigned in court, charged with defrauding a businesswoman of over Sh30 million and USD 50,000 while pretending…
Mozzartbet proceeds of crime In a landmark judgment, the Court of Appeal has ruled that KSh 256 million seized from Mozzartbet Kenya were proceeds of crime, ending the betting firm’s…