Courts Archives - Page 3 of 36

Amit Mansukhlal Hindocha and Others Charged in KSh 50 Million Land Fraud Linked to Cosmic Enterprise Limited

nairobi-exposedApril 29, 2025June 2, 2025

by nairobi-exposedApril 29, 2025June 2, 2025017

Cosmic Enterprise Limited Amit Mansukhlal Hindocha A director of Cosmic Enterprise Limited was on Wednesday arraigned at Mavoko law courts and charged with defrauding a...

Courts

X User Who Abused President Ruto Detained for Three Days.

nairobi-exposedApril 23, 2025

by nairobi-exposedApril 23, 2025058

A X user who is alleged to have published offensive messages and images targeting President William Ruto and his family has been detained for three...

Courts Exposed

Seven Chinese Nationals Convicted For Illegal Mining In West Pokot

nairobi-exposedApril 19, 2025

by nairobi-exposedApril 19, 2025065

Seven Chinese nationals were convicted by the Kapenguria Law Courts for engaging in illegal mining activities along the Wei-Wei River in Sigor, Pokot Central Sub-County....

Corruption Courts

Arrest Warrant Issued for Ringtone Over Karen Land Fraud

nairobi-exposedApril 18, 2025

by nairobi-exposedApril 18, 2025049

Gospel singer Ringtone, has time and again been adversely mention in several cases of land fraud. Earlier this week, a Nairobi court issued a warrant...

Corruption Courts

Controversy Surrounds Meru CECM Nominee Joy Karwitha Over Criminal Past

nairobi-exposedApril 18, 2025

by nairobi-exposedApril 18, 2025071

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...

Courts Exposed

Nairobi Duo Charged in Ksh 86M Gold Scam Targeting Central African National

nairobi-exposedApril 16, 2025

by nairobi-exposedApril 16, 2025054

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...

Courts

Masked Fraudster! Dad of 12 Scams Sh1.6M in Phantom Land Cruiser Deal

nairobi-exposedApril 12, 2025

by nairobi-exposedApril 12, 2025051

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...

Courts

Flex Air Charters Director Nicholas Ngatia Njoroge Charged with Sh129 Million Fraud

nairobi-exposedApril 10, 2025April 22, 2025

by nairobi-exposedApril 10, 2025April 22, 2025035

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...

Courts Exposed

Splendid Consultancy Employee Charged with Defrauding Sh270,000 in Fake Visa Scheme

nairobi-exposedMarch 9, 2025

by nairobi-exposedMarch 9, 2025053

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...

Courts

Nairobi Court Delays Ruling In Ksh 700 Million Succession Fraud Case

nairobi-exposedFebruary 27, 2025

by nairobi-exposedFebruary 27, 2025064

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...