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...
Category : Courts
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...
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...
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...