Steven John Waiswa Charged in Sh223M Gold Scam
Steven John Waiswa Charged in Sh223M Gold Scam A man has been charged with obtaining over Sh223 million in a fake gold deal targeting a foreign national. Steven John Waiswa…
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 has been charged with stealing over Sh296 million over a…
Jonathan Ndisya Sh102M Fraud Trial Adjourned in Nairobi
Jonathan Ndisya Sh102M Fraud Trial Adjourned in Nairobi A Nairobi court has adjourned the trial of a businessman facing Sh102 million fraud charges. Jonathan Ngenga Ndisya, director of Joncil Enterprises,…
Nairobi Businessman Samuel Maina Weru Charged With Defrauding Trader of Sh7.2 Million
A Nairobi businessman, Samuel Maina Weru, has been arraigned in court on allegations of defrauding a trader of goods worth more than Sh7.2 million in what prosecutors have described as…
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 businesswoman of over Sh30 million and USD 50,000 while pretending…
Teresiah Wanjiru Boro and Hosea Muge Mbugua Charged in Nairobi Maize Fraud Case
Teresiah Wanjiru Boro and Hosea Muge Mbugua Deny Maize Financing Fraud Charges City businesswoman Teresiah Wanjiru Boro and her co-accused Hosea Muge Mbugua have denied multiple fraud-related charges before the…