DRC and Ugandan Suspects Charged in Sh179M Fake Gold Scam
DRC and Ugandan Suspects Charged in Sh179M Fake Gold Scam Published: May 7, 2026 | 7:55 PM EAT Eight men, including suspects from the Democratic Republic of Congo (DRC) and Uganda, have been charged before a Nairobi court over an alleged Sh179 million…
Seth Steve Okute & Kelvin Onyango: Fake Gold Scam Suspects Arrested in Nairobi
Seth Steve Okute & Kelvin Onyango: Fake Gold Scam Suspects Arrested Over Sh18 Million Fraud Updated: May 1 | CourtNews Kenya Fake gold scam in Nairobi exposed A major fake gold scam in Nairobi has been uncovered following the arrest of two suspects…
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 appeared before Irene Thamana at the Milimani Law Courts. He denied charges of…
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 seven-year period. The accused, Mohamed Osman Abdile, appeared…
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, appeared before trial magistrate Lucas Onyina and…
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 a carefully planned business fraud. Weru appeared before Milimani…
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 to represent a Dubai-based company. Lilian…
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 Milimani Senior Principal Magistrate’s…