Courts Archives - Nairobi Exposed

Splendid Consultancy Employee Charged with Defrauding Sh270,000 in Fake Visa Scheme

nairobi-exposedMarch 9, 2025

by nairobi-exposedMarch 9, 2025017

Splendid Consultancy employee has been charged with defrauding money by false pretense. Mary Wanjiru Karunda appeared before Milimani Chief Magistrate Lucas Onyina and denied fraud...

Courts

Nairobi Court Delays Ruling In Ksh 700 Million Succession Fraud Case

nairobi-exposedFebruary 27, 2025

by nairobi-exposedFebruary 27, 2025011

Milimani Chief Magistrate Susan Shitubi was due to rule on whether businessmen Kuldip Madan Sapra and Ashman Masan Mohan Sapra, brothers, may submit a document...

Courts

US GOVERNMENT CONTRACTOR WHO ADMITTED TO SWALLOWING FOUR COCAINE PELLETS WAS IN KENYA FOR HOLIDAY

nairobi-exposedFebruary 26, 2025

by nairobi-exposedFebruary 26, 2025020

A US state government contractor who has admitted to being found with four cocaine pellets in his stomach was in Kenya for a holiday and...

Courts Exposed

Suspected Gold Scammer Arraigned In Court Over Ksh. 15.5 Million Fraud

nairobi-exposedFebruary 25, 2025

by nairobi-exposedFebruary 25, 2025016

Detectives based at Jomo Kenyatta International Airport (JKIA) have arraigned Jean Emmanuel Morlon, also known as Lamarca J. Benjamin, over allegations of defrauding two businessmen...

Courts

Sh13 Million Fraud Case: Accountant James Githinji Muchira Held as Prosecution Seeks More Time for Investigations

nairobi-exposedFebruary 24, 2025

by nairobi-exposedFebruary 24, 2025014

An accountant suspected of stealing Sh13 million from his employer will remain in custody pending a ruling on whether he will be released on bail....

Corridors Of Power Courts Exposed

Tycoon Imran Khosla Embroiled in Property Dispute Linked to Drug Baron Punjani

nairobi-exposedFebruary 21, 2025

by nairobi-exposedFebruary 21, 2025035

MOMBASA, KENYA – A high-profile legal battle involving prominent Kenyan businessman Imran Khosla has taken a dramatic turn, with allegations surfacing that his dealings may...

Courts

Mombasa Tycoon Imran Khosla Sued Over Punjani Aunt’s Property

nairobi-exposedFebruary 19, 2025

by nairobi-exposedFebruary 19, 2025020

Mombasa tycoon Imran Khosla is embroiled in court battles pitting Ali Punjani family members against each other. In another case involving properties and money in banks, Zahra...

Courts Exposed

George Magutu’s Fraudulent Empire: KUSCCO’s Ksh 24.8 Billion Deficit and Unexplained Withdrawals

nairobi-exposedFebruary 18, 2025

by nairobi-exposedFebruary 18, 2025028

George Magutu, once a respected figure in Kenya’s cooperative sector, has seen his reputation crumble under the weight of a massive financial scandal involving the...

Courts

State Seeks To Forfeit Sh35 Million Belonging To EIS Afrika Group Over Links To Fraud

nairobi-exposedFebruary 17, 2025February 17, 2025

by nairobi-exposedFebruary 17, 2025February 17, 2025030

Asset Recovery Agency want freezed Sh35 million suspected to be proceeds of crime belonging to foreigners forfeited to the government. The Anti-money laundering agency wants...

Business Corridors Of Power Courts

KCB Loses Appeal Against KRA’s Sh436 Million Tax Demand On VAT

nairobi-exposedFebruary 16, 2025

by nairobi-exposedFebruary 16, 2025041

The Kenya Commercial Bank (KCB) Group has suffered a major blow after the tax tribunal dismissed its appeal seeking to overturn a tax demand of...