Mombasa Tycoon Imran Khosla Sued Over Punjani Aunt’s Property
Mombasa tycoon Imran Khosla is embroiled in court battles pitting Ali Punjani family members against each other. In another case involving properties and money in banks, Zahra...
Category : Courts
George Magutu’s Fraudulent Empire: KUSCCO’s Ksh 24.8 Billion Deficit and Unexplained Withdrawals
George Magutu, once a respected figure in Kenya’s cooperative sector, has seen his reputation crumble under the weight of a massive financial scandal involving the...
State Seeks To Forfeit Sh35 Million Belonging To EIS Afrika Group Over Links To Fraud
Asset Recovery Agency want freezed Sh35 million suspected to be proceeds of crime belonging to foreigners forfeited to the government. The Anti-money laundering agency wants...
KCB Loses Appeal Against KRA’s Sh436 Million Tax Demand On VAT
The Kenya Commercial Bank (KCB) Group has suffered a major blow after the tax tribunal dismissed its appeal seeking to overturn a tax demand of...
Donald Kipkorir and Philip Murgor Set to Lock Horns in Court
Prominent Lawyer Donald Kipkorir instructs his legal team to initiate libel, civil and criminal proceedings against Senior Counsel Philip Murgor and businessman Peter Njonjo, accusing...
Bribery, Ghost Workers and Missing Payslips: Inside Marsabit County Payroll Scandal
The issue of unpaid salaries for Marsabit County workers, a matter stretching back to November 2024, has exposed what insiders describe as a system of...
Lawyer Danstan Omari Sues KCB For Wrongful Listing On CRB
City lawyer Danstan Omari has sued Kenya Commercial Bank for erroneously listing his name with CRB for defaulting on a 63,000 loan, despite not having...
Customer Sues Co-Op Bank For Alleged Negligence
A local company has sued Co-operative Bank seeking special damages of more than Sh30 million for alleged negligence. In a petition the High Court, Erijam...
Fake Gold Trader Chris Obure Arrested For Stealing Sh1.3 Billion Building Housing His Office
Fake gold trader Chris Obure has been charged with forgery and conspiracy to defraud a company of ownership rights to the high-value Senteu Plaza building,...
The Sh464million loan Tycoon Mohammed Jaffer’s son Fraudulently Obtained From East African Development Bank.
In 2016, the African Development Bank sued Jaffer Manoj, now deceased, Amritlal Devani, and Mujtaba, seeking to recover USD 3.6 million and interest of 12%, which...