Controversy Surrounds Meru CECM Nominee Joy Karwitha Over Criminal Past
Joy Karwitha, 31, has sparked widespread discussion on social media following her nomination as the County Executive Committee Member (CECM) for Lands by Meru’s newly...
Category : Courts
Nairobi Duo Charged in Ksh 86M Gold Scam Targeting Central African National
Two suspects Peter Odhiambo Onyango, also known as Peterson and Doreen Mary Oduor were presented before a Nairobi court in connection with an alleged gold...
Masked Fraudster! Dad of 12 Scams Sh1.6M in Phantom Land Cruiser Deal
A father of twelve has been charged with Sh1.6 million fraud. Pius Murathe Maina appeared before Milimani Senior Principal Magistrate Robinson Ondieki.Covering himself with a...
Flex Air Charters Director Nicholas Ngatia Njoroge Charged with Sh129 Million Fraud
A controversial Kenyan director of Flex Air Charters Limited, Nicholas Ngatia Njoroge, has been charged in court with Sh 129 million fraud. Njoroge is said to have...
Splendid Consultancy Employee Charged with Defrauding Sh270,000 in Fake Visa Scheme
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...
Nairobi Court Delays Ruling In Ksh 700 Million Succession Fraud Case
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...
US GOVERNMENT CONTRACTOR WHO ADMITTED TO SWALLOWING FOUR COCAINE PELLETS WAS IN KENYA FOR HOLIDAY
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...
Suspected Gold Scammer Arraigned In Court Over Ksh. 15.5 Million Fraud
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...
Sh13 Million Fraud Case: Accountant James Githinji Muchira Held as Prosecution Seeks More Time for Investigations
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....
Tycoon Imran Khosla Embroiled in Property Dispute Linked to Drug Baron Punjani
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...