Businessman Mandeep Singh Channa Charged With Forgery
Businessman Mandeep Singh Channa has been charged in Kenya with a string of forgery and uttering false documents offences in a case that has opened...
Category : Courts
How NLC Finance Director Benard Kibet Was Linked to a Private Company in Sh109 Million Land Compensation Scandal
A fresh legal storm is threatening the tenure of National Land Commission (NLC) Finance and Corporate Planning Director Benard Kibet Cherutich, with a past Sh7...
Family Accuses Lawyer Martin Muchoki Maina Of Stealing Sh58 Million From Kitusuru Property Sale
The family of ailing Dr Abdalla Kibwana Athumani has taken lawyer Martin Muchoki Maina to the High Court over Sh58 million they allege remains unaccounted...
KRA Finance Manager Charged Over Alleged Fake JKUAT Degree and Sh13.9 Million Fraud
A Kenya Revenue Authority finance manager is facing criminal charges after prosecutors accused him of using a forged Jomo Kenyatta University of Agriculture and Technology...
Bank Chairman and Nyachae’s Son Charged Over Sh1.2 Million Theft
Development Bank of Kenya chairman Michael Moragia Nyachae has been dragged into a criminal case over allegations that he stole Sh1.2 million from a family-linked...
Walter Wekhanya Keya Charged Over Ksh15.1 Million Investment Fraud
Nairobi businessman Walter Wekhanya Keya is facing a serious criminal case after the Office of the Director of Public Prosecutions (ODPP) charged him over an...
Company Director Charged With Stealing KSh2.1 Million
NAIROBI, Kenya — A company director has been charged with allegedly stealing KSh2.1 million belonging to a company in a case before a Makadara court. Christine...
Company Director Charged With Stealing KSh2.1 Million
NAIROBI, Kenya — A company director has been charged with allegedly stealing KSh2.1 million belonging to a company in a case before a Makadara court. Christine...
Falcon Oil employee charged over alleged Sh14.8m theft, proceeds of crime
A Falcon Oil Limited employee has been charged with allegedly stealing Sh14.89 million from the petroleum company in a case that also accuses him of...
DPP Suing the CEOs of NCBA, KCB and Co-Op Over Alleged Sh365 Million Fraud
Three chief executives of leading banks are expected to appear before a Nairobi court next week to face charges linked to an alleged Sh363 million...