Browse Tag

Sh30 million fraud Kenya

1 Article
Nairobi woman in court over Sh30 million Dubai investment fraud case.
Court Cases

Nairobi Woman Charged with Sh30 Million Dubai Investment Fraud

Joao Pedro By Joao Pedro
Comments Off on Nairobi Woman Charged with Sh30 Million Dubai Investment Fraud
August 18, 2025
3 Min Read

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…

Powered by
►
Necessary cookies enable essential site features like secure log-ins and consent preference adjustments. They do not store personal data.
None
►
Functional cookies support features like content sharing on social media, collecting feedback, and enabling third-party tools.
None
►
Analytical cookies track visitor interactions, providing insights on metrics like visitor count, bounce rate, and traffic sources.
None
►
Advertisement cookies deliver personalized ads based on your previous visits and analyze the effectiveness of ad campaigns.
None
Powered by