money laundering Kenya
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Crime & Justice
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…
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Court News Kenya
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…
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Court Cases
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…
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Court News Kenya
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…
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Crime & Fraud
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…
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Betting & Gaming Industry
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…
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