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…
Advocate Alphonce Collins Odowo Osewe Hospitalized as Gold Fraud Case Takes New Twist in Nairobi
A dramatic twist has emerged in the Alphonce Collins Odowo Osewe gold fraud case, after the Nairobi-based advocate’s hospitalization disrupted court proceedings in what prosecutors describe as a “high-stakes economic crime.” The development occurred at…
High Court Orders State to Explain the Disappearance of Mwenda Mbijiwe in Urgent Habeas Corpus Case
The High Court in Nairobi is set to hear an urgent habeas corpus application seeking the immediate production of missing security consultant Mwenda Mbijiwe, who vanished in June 2021 under mysterious circumstances. The petition, filed by Ondieki &…
Court Refers MP Peter Salasya’s Hate Speech Case to NCIC for Review
The hate speech case against Mumias East Member of Parliament (MP) Peter Salasya has been referred to the National Cohesion and Integration Commission (NCIC) for review and recommendations before the case proceeds to full hearing. The development came…
Six Mtwapa Clinic Staff Charged With Defrauding Social Health Authority of KSh 2 Million
Prosecutors have filed multiple criminal charges against Jambo Jipya Medical Clinic in Mtwapa, Kilifi County, and six of its staff members, accusing them of orchestrating a complex fraud scheme targeting the Social Health Authority (SHA). The accused…
DCI Arrests Five Suspects as Probe into 1,188 Healthcare Fraud Files Deepens
The Directorate of Criminal Investigations (DCI) has confirmed the arrest of five suspects in connection with a sweeping probe into suspected healthcare fraud. The investigation centers on 1,188 files submitted by the Social Health Authority (SHA) and…