Court Told How Asian Firm Was Defrauded Sh300M In A Fake Gold Deal In Nairobi
Lawyer for the Simoung Group of Companies (SMG) based in Lao has narrated to a Nairobi magistrate court how the company was defrauded of Sh300...
Category : Courts
Ex-KEMRI Boss David Koech Sent Back To Jail
Former Kemri Boss David Koech will have to stay longer in prison after the High Court declined to release him on Sh 4 million cash...
Shipping Firm CMA CGM Sued For Firing Its Lawyer For Attending A Funeral
An international shipping firm CMA CGM has been sued over alleged discrimination and firing its legal officer for attending a friend’s burial. The firm’s former...
Man Who Secretly Recorded His Friend Over Kemsa Tender Scam Sued
A legal officer at the Kenya Medical Suppliers Authority (Kemsa) has dragged his former classmate to court for allegedly setting him up. Evans Cheruiyot claims...
Court Approves Eviction Of Wash Wash Businessman Barry Ndengeyingoma Over Sh39M Date
The High Court has allowed the owner of Nairobi’s Lavington Mall to evict a top club associated with prominent Rwandan businessman, Barry Ndengeyingoma over rent arrears of...
Kenya Power Can Be Sued For Supply Disconnection, Court Says
There are times you have had that blackout that continues for days because Kenya Power and Lighting Company (KPLC) has disconnected the power. Well, there...
Court Freezes Millions Of Kivaa Ventures Over Alleged Fraud
The High Court has frozen more than Sh10 million belonging to a company suspected to have defrauded members of the public. Anti-Corruption High Court division...
Court Locks Out Mysterious Dubai-Firm Vartox From Managing Mumias Sugar Assets
The Court of Appeal has locked out an administrator appointed by Dubai-based firm, Vartox Limited, from managing Mumias Sugar Company assets. Court of Appeal judges...
Two Women, Same Name, DCI To Reveal The Real Felister In Sh102M Frozen By State
The Directorate of Criminal Investigations (DCI) has been directed by the court to identify two women who are both claiming to be Felister Nyamathira Njoroge...
Contractor Charged With Fraud In Sh100M Kericho Aistrip Tender Scam
A construction company director was charged on Tuesday with fraud in a Sh100 million Kericho airport tender scam. Jonathan Rono, the owner and director of...