Courts Archives - Page 5 of 37

Sh13 Million Fraud Case: Accountant James Githinji Muchira Held as Prosecution Seeks More Time for Investigations

nairobi-exposedFebruary 24, 2025

by nairobi-exposedFebruary 24, 2025075

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....

Corridors Of Power Courts Exposed

Tycoon Imran Khosla Embroiled in Property Dispute Linked to Drug Baron Punjani

nairobi-exposedFebruary 21, 2025

by nairobi-exposedFebruary 21, 20250115

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...

Courts

Mombasa Tycoon Imran Khosla Sued Over Punjani Aunt’s Property

nairobi-exposedFebruary 19, 2025

by nairobi-exposedFebruary 19, 20250116

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...

Courts Exposed

George Magutu’s Fraudulent Empire: KUSCCO’s Ksh 24.8 Billion Deficit and Unexplained Withdrawals

nairobi-exposedFebruary 18, 2025

by nairobi-exposedFebruary 18, 20250101

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...

Courts

State Seeks To Forfeit Sh35 Million Belonging To EIS Afrika Group Over Links To Fraud

nairobi-exposedFebruary 17, 2025February 17, 2025

by nairobi-exposedFebruary 17, 2025February 17, 2025093

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...

Business Corridors Of Power Courts

KCB Loses Appeal Against KRA’s Sh436 Million Tax Demand On VAT

nairobi-exposedFebruary 16, 2025

by nairobi-exposedFebruary 16, 20250152

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...

Courts

Donald Kipkorir and Philip Murgor Set to Lock Horns in Court

nairobi-exposedFebruary 12, 2025

by nairobi-exposedFebruary 12, 20250119

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...

Courts Exposed

Bribery, Ghost Workers and Missing Payslips: Inside Marsabit County Payroll Scandal

nairobi-exposedFebruary 12, 2025

by nairobi-exposedFebruary 12, 2025083

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...

Corruption Courts Exposed

Lawyer Danstan Omari Sues KCB For Wrongful Listing On CRB

nairobi-exposedFebruary 10, 2025

by nairobi-exposedFebruary 10, 20250117

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...

Courts

American National Sergio Patrick Antonucci Arraigned Over KSh 163 Million Gold Supply Fraud in Nairobi

nairobi-exposedFebruary 6, 2025June 2, 2025

by nairobi-exposedFebruary 6, 2025June 2, 2025050

An American national, Sergio Patrick Antonucci, was on Monday arraigned at Milimani Law Court and charged with obtaining Ksh 163 M by falsely pretending that...