Court

Court orders graft case against Former Muranga Governor to be mentioned for pre-trial on July 4

Former Muranga Governor Mwangi wa Iria The Anti-Corruption Court has ordered a graft case against Former Muranga Governor Mwangi wa…

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Court

Josiah Kariuki in Sh209million fake fertilizer case charged

A Nairobi businessman who allegedly conspired to defraud kenyans in Sh209million fake fertilizer case was on Monday charged before court.…

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Court

Margaret Wanjiru Kuria and Serah Watiri Gathura Charged with Fraudulently Obtaining Goods Worth Sh 220 Million

Margaret Wanjiru Kuria and Serah Watiri Gathura  Two women have been charged with obtaining goods worth Sh 220 million from…

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Fraud

Court summons Kinakomba Ward MCA Babusa Hamid Salim over KShs 8.7 million tax fraud

Mombasa Law Court has summoned Kinakomba Ward MCA Babusa Hamid Salim over tax fraud charges. Babusa Hamid Salim through his…

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Investigations

Proceedings related to the gold fraud case of Abass Badru Omuyoma have been deferred.

abass badru omuyomas gold fraud case adjourned In the intricate web of legal proceedings, cases often unfold with twists and…

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Fraud

Erick Otieno, Alex Stephen Ogolla and Mofat Gicheru Kamau linked to Multi-Million Fraud Charged

Three men who are alleged to have scammed an Indian national millions of shillings by lying to him that they…

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Court

Politician Emmanuel Charles Osore and lawyer Michael Otieno Owano charged with defrauding Israeli national Sh 62 million in fake ministry tender

A politician from Ford Kenya and a legal practitioner are facing legal proceedings for allegedly conspiring to defraud an Israeli…

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Investigations

The Mwale Complex in Butere: A Project of Illusion?

The Mwale Complex in Butere: A Project of Illusion? It had been billed to be the nextSilicon Valley of Kenya,…

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Fraud

Examination of how gold scammers in Kenya continue to evade justice.

On Friday May, 5, there’s a drama at the Jomo Kenyatta International Airport(JKIA) following a botched plan to deport Steward…

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Court

Thomas Otieno Ngoe and businessman Nicolas Otieno Ndolo in court over alleged Sh130m fraud

A lawyer and a gold dealer were Wednesday arraigned for allegedly defrauding an American businessman of Sh130 million in fake gold deal.…

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