Your trusted source for Kenyan court rulings, case updates, and legal news.
Two Suspects Arraigned in Nairobi Over Sh57 Million Fake Gold Scam Targeting Americans DCI links suspects to cryptocurrency wallets, forged documents and international fake gold fraud scheme Published: May 21,…
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…
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 A Nairobi court has acquitted businessman Kirimi Koome in a high-profile Sh400 million company dispute case with his Rwandese partner Desire…
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.…
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…