Court Finds MozzartBet Directors Guilty Of Money Laundering
Court of Appeal upholds seizure of Sh256 million, finding betting firm’s transactions bore hallmarks of criminal activity Kenya’s betting sector has suffered another major blow...
Category : Courts
Fake Gold Scammer Charged with Ksh 223M Fraud
The court heard that David Onyango Ochanda, with others already charged in court, conspired to commit the offence of stealing the said money by falsely...
Lawyer and Notorious Fake Gold Scammer Arrested Over Sh79 Million Fraud
The Directorate of Criminal Investigations has arrested a prominent Nairobi lawyer in connection with an elaborate fake gold scheme that defrauded a Canadian investor of...
Fly540 Boss Freed On Sh1 Million Bond After Arrest
The director of Five Forty Aviation limited Donald Earle Smith has been released on a personal bond of Sh1 million. The businessman had been arrested...
DCI Arrests ‘FBI’ Founders Over Terrorism Claims
A Former Kenya Defence Forces (KDF) elite soldier and an ex-Kenya Prisons Service officer turned activist have been arrested and will be charged under the...
Norwegian Businessman Fights to Recover $403,000 Lost in Alleged Gold Scam
A Norwegian national, John B. Solheim, is seeking justice after losing over Sh 52 million to alleged gold scammers. The aggrieved man held a press...
Court Ties MozzartBet Directors To Money Laundering as They Fight to Recover Sh256 Million Frozen By The State
Court of Appeal upholds forfeiture order, ruling betting firm failed to explain suspicious transactions through shell company The Court of Appeal has delivered a crushing...
Safaricom Fined Sh55 Million For Punishing Whistleblowers
Nairobi court delivers damning verdict against telecom giant over unlawful dismissal of 17 sales managers Safaricom PLC has been dealt a crushing legal blow after...
Another Suspect Arrested in Ksh 38M Gold Scam
Detectives have arrested another suspect involved in a fraudulent gold deal that cost a foreign investor USD 265,200 (approximately Ksh 38 million). The scam, which...
Sh981M Rent Tussle Between Businessman Chris Obure and His Landlord in Senteu Plaza Still In Court
High Court proceedings reveal complex lease dispute involving billionaire tenant and property owners over Kilimani commercial building A protracted legal battle involving city billionaire Chris...