Man Charged with Defrauding Firm of Sh38 Million in Fake Gold Deal
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…
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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…
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…