KCB Ordered To Release Contractor’s Sh76 Million Held Since 2009
A long-running payment dispute dating back more than fifteen years has taken a decisive turn after the High Court ordered KCB Bank to release over...
Category : Courts
Politician ‘Money Bior’ and Lawyer Stephen Ndenda on DCI Radar in Sh500 Million American Investor Scam
Nairobi – The fall of politician Robert Riaga alias Money Bior was swift and spectacular. Just days after suffering a humiliating defeat in the Kasipul...
Detectives Crack Sh500 Million Mega Fraud Ring Targeting American Investor
Detectives have launched sweeping raids across Nairobi after uncovering what appears to be one of the most intricate international fraud networks operating in Kenya. The...
Court Gives Green Light for Sh320 Million Fake Tender Case Against Politician Francis Mureithi
The long-stalled Sh320 million fake government tender case against Nairobi politician Francis Mureithi is finally set to move forward after a magistrate threw out an...
Sh110 Million Fraud Case Against Heritage Flowers Directors Heads to Full Trial After Court Rejects Withdrawal Bid
A Nairobi court has ordered a Sh110 million fraud case against former Heritage Flowers Ltd directors Shailesh Kumar Rai and his wife Ranjeeta Pandey Rai,...
Businesswoman Charged With Defrauding Lover of Sh1.6 Million in Alleged Road Tender Deal
A Nairobi businesswoman was on Wednesday charged at the Milimani Law Courts with obtaining money by false pretences and conspiracy to defraud after she allegedly...
Equity Bank CEO James Mwangi and Wife Kicked Out of Sh1 Billion Muthaiga Mansion in Bitter Land Row
In a dramatic turn of events that has sent shockwaves through Kenya’s corporate elite, Equity Bank Group CEO James Mwangi and his wife Jane Wangui...
Scandal Rocks Kenya Railways: MD Philip Mainga Caught in Web of Corruption, Mistresses, and Bribery to Defy Retirement
Nairobi, October 25, 2025: A firestorm of scandal has engulfed Kenya Railways Corporation Managing Director Philip Mainga, exposing a cesspool of corruption, illicit affairs, and...
Whistleblower Turned Suspect: Inside Safaricom’s Explosive Data Theft Saga and Betrayal of Its Own Informant
Kabugi alleges that Safaricom fabricated claims that he attempted to sell leaked subscriber information to betting giant SportPesa, branding him as a rogue whistleblower who...
Lawyer Odowo Osewe, Partner Charged With Sh35 Million Fake Gold Scam
A city lawyer accused of defrauding a gold buyer of Sh35 million has been directed to table documents showing that he was unwell, after failing...