Courts Archives - Page 13 of 43

Mombasa Law Court summons Kinakomba Ward MCA Babusa Hamid Salim over Kshs 8.7M tax fraud

nairobi-exposedApril 15, 2024April 17, 2024

by nairobi-exposedApril 15, 2024April 17, 20240469

A Mombasa Law Court has summoned Kinakomba Ward MCA Babusa Hamid Salim over tax fraud charges. Babusa Hamid Salim through his company Darweish Constructors Limited,...

Courts

Peter Salasya Unable To Pay Sh500K Debt As Required

nairobi-exposedApril 12, 2024

by nairobi-exposedApril 12, 20240395

A Kakamega businessman who allegedly lent Mumias East MP Peter Salasya Sh500,000 in 2022 has denied the MP’s plea to repay the bill in instalments....

Courts

Serial Gold Scammer Nashon Otieno Angudha Arrested Again

nairobi-exposedApril 12, 2024

by nairobi-exposedApril 12, 20240621

Nashon Otieno Angudha, a main suspect in a series of frauds impacting local and foreign gold merchants, was arraigned today at Milimani Law Courts after...

Courts

Fake Lawyer Nazir Jinnah Jailed

nairobi-exposedApril 12, 2024

by nairobi-exposedApril 12, 20240507

English Point Marina director Nazir Jinnah has been fined Sh250,000 for impersonating a lawyer from the Khaminwa & Khaminwa Advocates. But moments after Milimani Senior Principal...

Courts

Turkana Politician Charged Again With Defrauding Sh24M

nairobi-exposedApril 9, 2024April 9, 2024

by nairobi-exposedApril 9, 2024April 9, 20240305

Magistrate Odhiambo heard that Ewoi solicited the money by falsely claiming that his assets had been frozen by the Central Bank of Kenya and that...

Courts

American Military Contractor Gabriel Oser Of Valar Frontier Put To Test

nairobi-exposedSeptember 9, 2023April 9, 2024

by nairobi-exposedSeptember 9, 2023April 9, 20240348

The US security and crisis management firm Valar Frontier Solutions CEO George Oser is currently faced with a lawsuit in Kenyan law court filed against him...

Courts

Two Charged In Karen’s Multibillion Land Scam

nairobi-exposedMay 22, 2023February 22, 2025

by nairobi-exposedMay 22, 2023February 22, 20250342

Two businessmen have been charged with intent to defraud the National Hospital Insurance Fund (NHIF) land worth Sh 1.5 billion. Peter David Leparakwo and Fredrick...

Courts

Suspects In Sh130M Gold Scam Arraigned In Court

nairobi-exposedMarch 16, 2023March 16, 2023

by nairobi-exposedMarch 16, 2023March 16, 20230356

Two suspects believed to have defrauded $1 Million USD from an American citizen were yesterday arraigned at the Kibera Law Courts and released on a...

Courts

Court Orders Toyota Kenya To Pay Former Manager Sh6M For Illegal Sacking

nairobi-exposedMarch 4, 2023March 4, 2023

by nairobi-exposedMarch 4, 2023March 4, 20230340

Toyota Kenya has been ordered to pay a former top manager over Sh6 million for illegal sacking. Justice Linnet Ndolo ordered the car dealer to...

Courts

I Regret Hacking To Death Ivy Wangeci, Killer Boyfriend Tells Court

nairobi-exposedMarch 3, 2023March 3, 2023

by nairobi-exposedMarch 3, 2023March 3, 20230355

Naftali Kinuthia, the main suspect in the murder of Moi University Medical student Ivy Wangeci three years ago was arraigned in court to answer for...