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…
Four individuals have been charged in connection with a fraudulent gold deal that allegedly saw a foreign investor swindled out of USD 200,000 (approximately Ksh 25.8 million) in Nairobi’s upscale…
A Nairobi Magistrate’s Court has granted police seven working days to detain a businessman suspected of playing a central role in the assassination of former Kasipul Kabondo MP Charles Ong’ondo…
A Cameroonian national has been arraigned in a Nairobi court over allegations of defrauding an American investor of more than Sh 25Million in a bogus gold transaction. Nfundiko Kamira Jean…
A businessman is demanding immediate reimbursement from Co-operative Bank of Kenya following what he describes as a series of anomalous and unauthorized transactions that resulted in financial losses amounting to…
A man has been arraigned in Court over allegations of stealing more than Sh55 million from Afya Sacco Society Limited. Patrick Muriithi Muthangya appeared before Senior Principal Magistrate Dolphina Alego,…
Lang’ata Member of Parliament Phelix Odiwour, popularly known as Jalang’o, has landed in controversy after allegedly referring to the Kisii community as “wachawi” (witches). In a demand letter dated April…
Two police officers formerly stationed at Eastleigh North Police Station are facing charges of torture and abuse of office in connection with the unlawful arrest and detention of a woman…
Directors of The Good Earth Group Limited (TGEG), the proprietors behind the popular Nyama Mama restaurants, have filed a petition before the High Court seeking Sh 2 billion in compensation…
A company director has been charged with multiple counts of theft amounting to over Sh 60 million from his employer, Flex Air Charters Limited. Nicholas Ngatia Njoroge appeared before Senior…