An advocate of the High Court, Stephen Juma Ndeda, has been arraigned before the Chief Magistrate’s Court at Kahawa to face charges of forgery, uttering forged documents, and money laundering.…
Erijam Enterprises moved to court suing Co-operative Bank of Kenya, accusing the financial institution of illegally transferring Sh10.9 million from its account without consent.
A woman has been charged in court for allegedly stealing cash and valuables worth over Sh 1.1 million from an expatriate residing in Spring Valley, Westlands. Rita Akinyi Yohana was…
The directors of The Good Earth Group Limited (TGEG), the proprietors behind the popular Nyama Mama restaurant chain, have filed a petition at the High Court seeking Sh 2 billion…
Three former employees of PKF Kenya LLP have been charged in a Nairobi court with allegedly conspiring to steal over Sh22 million from the firm over a period spanning nearly…
A Nairobi Magistrate’s Court has postponed the plea taking of Abdullahi Maalim, a director at Sahal Agro Holdings Limited, who faces charges of conspiracy to defraud Sh 172 million. Maalim…
Two individuals have been arraigned before the Milimani Law Courts over allegations of defrauding a foreign national over Sh 15 million in a cryptocurrency scam. Jesus Godoua Imedji, a Central…
A Nairobi-based businessman has been charged with obtaining over Ksh 12.5 million through false pretences in a fraudulent deal involving a fake performance bond tied to a multi-billion shilling affordable…