Nairobi Law Firm Probed Over Fake Insurance Claims
A Nairobi-based law firm is under criminal investigation over alleged insurance fraud after it was accused of filing compensation claims for fictitious accident victims, a court has heard. The probe targets Wambugu Muchiri & Company Advocates, which…
Husband Testifies in BBL Surgery Death Case in Nairobi
A man whose wife died following a cosmetic surgery procedure has told a Nairobi court that the family paid nearly Sh700,000 for a belly-fat removal operation that ended in tragedy. Testifying before Kibera Principal Magistrate Christine Njagi, Francis…
DCI Closes Sh22M Travel Agency Cybercrime Case
The Directorate of Criminal Investigations (DCI) has formally closed investigations into a case involving a Nairobi-based travel agency accused of hacking into a computer system and fraudulently booking air tickets worth more than KSh 22.4 million. A…
KRA Reveals Sh604 Million Withdrawals from Oki General Trading Accounts Amid Sh827 Million Tax Dispute
The Kenya Revenue Authority (KRA) has detailed how former shareholders, company representatives, and foreign staff allegedly withdrew Sh604 million from Oki General Trading Limited’s bank accounts during an audit period. The revelation emerged in a case…
Plea Taking of Mary Waithera Gikonyo Postponed Over Illness in KSh325,000 Property Damage Case
The plea-taking of Mary Waithera Gikonyo, a 50-year-old woman accused of maliciously damaging property worth KSh325,000, has been postponed after her defense team cited illness. Waithera’s lawyers, Ishmael Nyaribo and John Swaka, informed the court that…
Nairobi Court Grants Bail to Two Businesspeople Accused of Failing to Provide Import Documents
The Milimani Law Courts in Nairobi have released two businesspeople on bail after they pleaded not guilty to charges of failing to provide legal documentation for imported goods. Case of Mohammed Abdullahi The first accused, Mohammed Abdullahi, was…