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A money manager at Trade Sense Limited has been charged with fraudulently handling client funds totaling Sh 212,160,458. Michael Gitonga appeared …

A New York based mother of four is pleading with the courts to deliver justice after losing millions to a forex …

A Kenyan-British national has been charged with defrauding over Sh 100 million in a foreign exchange scam. Nicholas Alexander Nesbit was …

High Court Judge Justice Margaret Muigai has given the Director of Public Prosecutions (DPP) 30 days to exhaust all reasonable efforts …

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A Kenyan-British national has been charged with defrauding over Sh 100 million in a foreign exchange scam. Nicholas Alexander Nesbit was …

High Court Judge Justice Margaret Muigai has given the Director of Public Prosecutions (DPP) 30 days to exhaust all reasonable efforts …

Inspector General of Police Douglas Kanja and Directorate of Criminal Investigations (DCI) Director Mohamed Amin appeared before Justice Chacha Mwita today …

Nairobi based car dealer Joseph Wambui, popularly known as Khalif Kairo, has been charged with defrauding a client of Sh 3,045,000 …

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