Businesswoman deny forging company documents
A trader accused of forging a letter of a company and send to a bank for a closure of its account has been charged before court. Judy Wahome is accused…
A trader accused of forging a letter of a company and send to a bank for a closure of its account has been charged before court. Judy Wahome is accused…
The Anti-Corruption Court has ordered a graft case against Former Muranga Governor Mwangi wa Iria and seven others accused of irregularly awarding contracts for the provision of media buying services…
Former Samburu Governor, Moses Lenolkulal Kasaine is expected to appear in Court tomorrow to defend himself in Sh 84.8 million fuel graft case. Kasaine who is charged alongside other 13…
Ku Ming Hung was charged that on August 8, 2023 at Nairobi CBD with intent to defraud, obtained Ksh 5 million from his fellow Country man Shao Da Lin Qiang.…
A foreign investor has filed application in the High Court seeking to have Chief David Nyandoro Lands Register found in contempt of orders that allowed him to be given a…
In a recent development in the ongoing trial surrounding the tragic death of Sharon Otieno, a senior police detective has testified to the court, confirming that former Migori governor Okoth…
A Nairobi businessman who allegedly conspired to defraud kenyans in Sh209million fake fertilizer case was on Monday charged before court. Josiah Kariuki who is said to be the director of…
KRA investigation team has impounded 112 bales of illegally imported used undergarments at a warehouse in Syokimau. The bales each weighing 50kgs were impounded at the Simba Pavers Warehouse within…
A Member of the County Assembly in Tana River County who had been summoned by Mombasa Law Court over KShs. 8,697,748 tax fraud was arraigned today. Kinakomba Ward MCA Babusa…
Two women have been charged with obtaining goods worth Sh 220 million from a company by pretending they were employees of World Food Programme. Margaret Wanjiru Kuria and Serah Watiri…