MozzartBet’s ‘Shell Game’ Collapses: Court Seizes Sh256M Linked to Shadowy Payoffs & Foreign Directors!
A betting company has suffered a major blow in a bid to reclaim Sh.256 million, which the court had found to be proceeds of crime....
Category : Courts
Businessman Sues Partner and Mother for Sh9.5M in Unpaid Loan Dispute
A businessman has sued his partner alongside his mother demanding Sh.9.5 million arising from a loan. Kelvin Gicharu Nyutu sued his business colleague David Maina...
Four Gold Fraudsters Arrested in Runda
Director of Criminal Investigations have arrested four fake gold merchants at Runda estate. DCI detectives recovered fake gold bars weighing approximately 9.5 kgs and assorted...
Directors of Brighter Africa Ltd Charged With Sh30M Fraud
Two directors of a private firm have been charged with Sh30 million fraud. Brian Mukolwe and Yvette Atieno Okoth, who are directors of Brighter Africa...
City Lawyer Accused of Stealing Ksh 59 Million Seeks Out-of-Court Settlement
In today’s court news, a Nairobi-based lawyer accused of misappropriating Ksh 59 million from the estate of a deceased individual is now seeking to resolve...
Sh2.75B Land Compensation Scandal: PS Korir, MP Ntutu Accused of Embezzling Sh550M in Dupoto/Dafur Payout
The controversial Sh2.75billion compensation made to members of the Dupoto/Dafur Settlement Welfare Scheme for the compulsory acquisition of their land in Lang’ata, Nairobi has taken...
Lawyer Esther Bitutu Kadiki at The Center of Sh1.5B Equity Bank’s Heist
What you need to know: Details of an elaborate scheme targeting banks — through which Equity Bank lost Sh1.5 billion in just 90 days — have...
Man Charged For Calling Kidero A Dog
Bonface Omondi Nyangla was arraigned in court on Monday morning to answer to cyber harassment charges. Nyangla is accused of publishing the insults against former...
Amit Mansukhlal Hindocha and Others Charged in KSh 50 Million Land Fraud Linked to Cosmic Enterprise Limited
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...
X User Who Abused President Ruto Detained for Three Days.
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...