Businessman Charged with Sh 223 Million Gold Scam
A businessman has been charged at the Milimani Law Courts with conspiring to defraud an American national of more than Sh 223.7 million in a fake gold deal. David Onyango…
A businessman has been charged at the Milimani Law Courts with conspiring to defraud an American national of more than Sh 223.7 million in a fake gold deal. David Onyango…
Sheria Mtaani has filed a petition seeking to block Inspector General of Police Japhet Koome, the National Police Service and the Attorney General from taking over management of the police…
The Directorate of Criminal Investigations (DCI) has intensified its efforts against transnational gold fraud syndicates, including Michael Otieno Owano, responsible for defrauding foreign investors of hundreds of thousands of dollars…
A former Member of Parliament and ex-Commissioner of Lands, alongside another man, has been charged in connection with a Sh 300 Million land fraud involving prime property in Nairobi West.…
Four suspects, including a Kenyan, a Liberian, and two Cameroonians, have been arraigned in court over alleged involvement in a fraudulent gold trading operation in Nairobi. The accused, Patroba Odhiambo…
A man has been charged with allegedly defrauding a company of over Sh38 million in a fake gold scam. Tim Orao Shikalo, alias Vincent Oloa Wanton, was arraigned before Senior…
An Indian national accused of stealing Ksh 356 million from his employer has been released on a bond of Ksh 10 million. While delivering the ruling, Milimani Senior Principal Magistrate…
Veteran city lawyer Danstan Omari has come out strongly in support of Director of Public Prosecutions (DPP) Renson Ingonga, pushing back against public criticism that followed the acquittal of civic…
KRA investigation team supported by the DCI- Operations Support Unit conducted a sting operation to disrupt and arrest key suspects involved in the diversion and smuggling of high-end transit motorcycles…
A US based couple has been charged before a Milimani court with intent of defrauding Sh15 million. David Nyamasyo Kitonga and Monica Ndunge Kitonga appeared before Milimani Chief Magistrate Susan…