After Swedish Fake Ambulance Deal, Conrad Law Advocates Firm Involved In Another USD 600,000 Scam
Less than three weeks after the DCI named the Nairobi law firm's Ecobank account as the conduit for Sh60.8 million stolen from a Swedish investor...
Category : Courts
BEDROOM BAR OR BAR EXAMS? Storm as City Lady Lawyers Face Claims of Preying on Male Interns
A storm is brewing in the coastal legal fraternity after two Mombasa-based advocates were accused online of allegedly turning a prestigious internship opportunity into what...
Sh320 Million Fake DoD Tender Case Against Francis Mureithi Takes Shape as Witnesses Expose Fraud Plot
A five-year wait for justice in the Sh320 million fake Defence ministry tender scandal finally began to bear fruit on Tuesday as two key witnesses...
KETRACO’s Sh300 Billion Empire Left Exposed as Insurance Cover Lapses Amid Shocking Kickback Claims
The Kenya Electricity Transmission Company (KETRACO), custodian of more than Sh300 billion worth of national power infrastructure, has been operating uninsured for over five months,...
DCI Cracks Sh350 Million NSSF Land Fraud, Three Suspects Arrested
Three suspects have been arrested by detectives from the Directorate of Criminal Investigations (DCI) over the fraudulent transfer of land belonging to the National Social...
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...
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,...