Jane Wambui Karanja Charged with Money Laundering Over Vehicle Transfer Case
Jane Wambui Karanja Charged with Money Laundering Over Vehicle Transfer Case Updated: april 12, 2026 | CourtNews Kenya Quick Summary Accused: Jane Wambui Karanja Court: Nairobi court Charge: Money laundering Allegation: Transfer of motor vehicle linked…
Mohamed Osman Abdile Charged with Sh296 Million Theft and Money Laundering in Nairobi Court
Mohamed Osman Abdile Charged with Sh296 Million Theft and Money Laundering A former employee of a leading Nairobi shopping complex has been charged with stealing over Sh296 million over a seven-year period. The accused, Mohamed Osman Abdile, appeared…
Mozzartbet Kenya, Kimaco Connections in Court Over KSh256 Million Money Laundering Allegations
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 transfer of…
Advocate Alphonce Collins Odowo Osewe Hospitalized as Gold Fraud Case Takes New Twist in Nairobi
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 crime.” The development occurred at…
Nairobi Woman Charged with Sh30 Million Dubai Investment Fraud
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 to represent a Dubai-based company. Lilian…
Mozzartbet Loses KSh 256M in Proceeds of Crime Ruling
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 fight to reclaim the funds. Judges Francis Toiyott, Fred Ochieng, and…