Money Laundering
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Court & Crime
DCI Gets 14 Days to Probe Sh70M Kazi Majuu Scam
The Directorate of Criminal Investigations (DCI) has been granted 14 more days to continue probing four suspects linked to the…
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Court & Justice
Gold Scam Twist: Lawyer Alphonce Collins Osewe and Patroba Odhiambo in Sh61 Million Fraud Case
A new twist has emerged in the high-profile Sh61 million gold scam case after one of the suspects was arraigned…
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Crime & Justice
Two Men Charged in Nairobi for Kshs 860,000 UK Jobs Fraud at Milimani Law Courts
Two men have been arraigned before Milimani Law Courts Magistrate Lucas Onyina after allegedly defrauding two Kenyan women of Kshs…
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🏛️ Court & Legal News
City Lawyer Stephen Ndeda Charged in Sh6.7 Million Money Laundering and Forgery Case
City advocate Stephen Ndeda has been thrust back into the spotlight after being charged with multiple criminal offenses, including money laundering, forgery, and…
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