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...
Category : Courts
No Escape From Accountability: EABL Share Sale To Asahi By Diageo Stopped In A Fresh Blow
In a decisive courtroom intervention this week the High Court has frozen Diageo’s ambitious Sh340 billion plan to offload its 65 percent controlling stake in...
How VCB Boss Yogesh Pattni Silenced Blogger Nyakundi and Made the Mumias Sugar Multi-Billion Fraud Probe Vanish
The calculated entrapment of a journalist in 2020, the High Court judgment that exposed state machinery being weaponized on behalf of a bank, and the...
City Tycoon Chris Obure Suffers Huge Loss in Court in Senteu Plaza Dispute
Businessman Chris Obure has suffered another major courtroom setback in the long-running battle over Nairobi’s Senteu Plaza, deepening a legal crisis that has steadily eroded...
Inside JILK Construction’s Legal Battle Threatening to Delay EABL’s Sh340 Billion Share Sale
In the high-stakes world of Kenyan corporate power, where billion-shilling transactions often collide with protracted legal battles, a construction dispute that began nearly a decade...
How Absa’s Lopokoiyit Blunder Has Cost Safaricom Sh1.4 Billion
When Absa Group announced the appointment of former Safaricom executive Sitoyo Lopokoiyit as its Chief Executive for Personal and Private Banking, the move was presented...
Court Finds Mwingi West Politician Jonathan Ngenga Guilty Of Scamming A Couple Sh1M In Tender Fraud
A Milimani Small Claims Court has ordered a popular Mwingi West political aspirant, Jonathan Ngenga Ndisya, to pay a businesswoman and her husband Ksh1 million...
Hollow Victory: Why MKU’s Oral Health Degree Remains Under Siege Despite Major Court Win
Mount Kenya University may have won a significant legal battle, but the war over its controversial Bachelor of Science in Oral Health programme is far...
Mogo’s Kenyan Borrower Nightmare Exposed: Court Finds 86.4% Interest Rate ‘Nothing Short of Exploitative’
A court ruling delivered in Thika has blown the lid off what could become one of Kenya’s biggest consumer lending scandals, after a magistrate described...
Betika’s Licence on the Line: Explosive DCI Probe Links Betting Giant to Theft of 29.5 Million Safaricom Subscribers’ Data
Nairobi — Kenya’s largest betting firm, Betika, is facing mounting regulatory and legal pressure following renewed calls for criminal investigations into its alleged involvement in...