Courts Archives - Page 5 of 35

Detective Tells Court How Fake Gold Dealer Chris Obure Used Private Jet Company To Defraud Foreigner

nairobi-exposedMay 6, 2024

by nairobi-exposedMay 6, 20240205

The Assets Recovery Agency (ARA) has laid bare details of how a Nairobi businessman Chris Obureconned an American citizen US$400,000 (Sh54 million) while pretending he could...

Courts

Rogue Lawyer Thomas Maosa Nyakambi Exposed

nairobi-exposedApril 24, 2024

by nairobi-exposedApril 24, 20240222

Police have put lawyer Thomas Maosa Nyakambi on the radar after he was sued for defrauding international journalist Sh62 million he was paid through his...

Courts

Somali Crooks Arraigned In Sh3.5B Mavoko Land Fraud

nairobi-exposedApril 17, 2024

by nairobi-exposedApril 17, 20240136

The three accused persons, Mohamed Kuroyow, Mohamed and Adow Ahmed Mohamed are said to have defrauded Drumvale Farmers Cooperative a parcel of land located at...

Courts

Kenyan Living In America Hires Hitmen To Kill His Ex-Wife’s Mother

nairobi-exposedApril 16, 2024

by nairobi-exposedApril 16, 20240144

Records indicate that Patrick Murathimi Mutugu sent money on diverse dates to the four individuals to orchestrate the hate crime with malicious intent to get...

Courts

Mombasa Law Court summons Kinakomba Ward MCA Babusa Hamid Salim over Kshs 8.7M tax fraud

nairobi-exposedApril 15, 2024April 17, 2024

by nairobi-exposedApril 15, 2024April 17, 20240221

A Mombasa Law Court has summoned Kinakomba Ward MCA Babusa Hamid Salim over tax fraud charges. Babusa Hamid Salim through his company Darweish Constructors Limited,...

Courts

Peter Salasya Unable To Pay Sh500K Debt As Required

nairobi-exposedApril 12, 2024

by nairobi-exposedApril 12, 20240194

A Kakamega businessman who allegedly lent Mumias East MP Peter Salasya Sh500,000 in 2022 has denied the MP’s plea to repay the bill in instalments....

Courts

Serial Gold Scammer Nashon Otieno Angudha Arrested Again

nairobi-exposedApril 12, 2024

by nairobi-exposedApril 12, 20240319

Nashon Otieno Angudha, a main suspect in a series of frauds impacting local and foreign gold merchants, was arraigned today at Milimani Law Courts after...

Courts

Fake Lawyer Nazir Jinnah Jailed

nairobi-exposedApril 12, 2024

by nairobi-exposedApril 12, 20240279

English Point Marina director Nazir Jinnah has been fined Sh250,000 for impersonating a lawyer from the Khaminwa & Khaminwa Advocates. But moments after Milimani Senior Principal...

Courts

Turkana Politician Charged Again With Defrauding Sh24M

nairobi-exposedApril 9, 2024April 9, 2024

by nairobi-exposedApril 9, 2024April 9, 2024090

Magistrate Odhiambo heard that Ewoi solicited the money by falsely claiming that his assets had been frozen by the Central Bank of Kenya and that...

Courts

American Military Contractor Gabriel Oser Of Valar Frontier Put To Test

nairobi-exposedSeptember 9, 2023April 9, 2024

by nairobi-exposedSeptember 9, 2023April 9, 20240119

The US security and crisis management firm Valar Frontier Solutions CEO George Oser is currently faced with a lawsuit in Kenyan law court filed against him...