Ajip Haisam Majid, Ali Abdalla Face DTB Fraud Probe
Ajip Haisam Majid and Ali Samir Abdalla Face Detention in DTB Fraud Case Ajip Haisam Majid and Ali Samir Abdalla appeared before a Nairobi court after the Directorate of Criminal…
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 before a Nairobi court while his co-accused, a practicing advocate…
Businessman Kirimi Koome Acquitted in Sh400 Million Fraud Case Over Company Dispute
Businessman Kirimi Koome Acquitted in Sh400 Million Fraud Case A Nairobi court has acquitted businessman Kirimi Koome in a high-profile Sh400 million company dispute case with his Rwandese partner Desire…
Nairobi Businessman Released on Sh1M Personal Bond After Denying Sh10 Million Fraud Charge
A Nairobi-based oil dealer, David Waweru Kamotho, has been released on a personal bond of Ksh1 million after pleading not guilty to a charge of obtaining Ksh10 million through fraud.…
Nairobi Court Detains Businessman Over KSh 712 Million Gold Scam
A Nairobi court has ordered the detention of businessman Salim Frejus Hector Joyau Ahossi for ten days to allow detectives from the Directorate of Criminal Investigations (DCI) to complete investigations…