Rogue city lawyer Lavender Waindi, Wilson Karaba ,Engineer Stanley Kebathi and another

A legal officer from Multichoice Ltd and two engineers have today been charged with conspiracy to defraud Cementers Ltd. Lavender Waindi, Wilson Karaba and Stanley Kebathi appeared before Milimani Law…

Four charged with trespassing into Five acre parcel belonging to President Uhuru Kenyatta’s Family

Samakin Lesingiran, Jonah Saluni Tuuko, James Owino Opere and Mohammed Muhammud Wako alias Hussein Mohammed Image: Douglas Okiddy Four men who allegedly trespassed on a five-acre parcel in Karen that belongs…

Three deny possessing money making machine

Three people allegedly found with money-making papers and equipment inside their car in Ngara were charged with possession of implements of forgery according to Nairobi news. The three Gerald Wanyonyi,…

Rogue corrupt city lawyer Rose Wavinya Wanjala charged with over Sh 40million Fraud

Appearing in court humble polite and a woman with no words,  Famous respectful Nairobi lawyer  Rose Wavinya Wanjala been charged with  over Sh41.7 million in what seems to be a…

EXPOSED: Common Kenyan Fraudster Mapili David Mapili is taking Law at Mount Kenya University

Its now official that Fraudster Mapili David Mapili from Kenya and who  accused defrauding Kenyans millions of Shillings is almost becoming a lawyer hence Kenyans needs to be on a…

Cytonn is very dangerous as it’s not regestered, be on high alert says CMA

The Capital Markets Authority (CMA) has opened a probe against Cytonn Investments following numerous complaints from investors. The regulator said it is looking into Cytonn High Yield Solutions (CHYS) and…

Fraudsters Gideon Zeddie Otieno , Congolese Ishikunga Andre Kongolo and Benjamin Onyango Oguok adversely named in organized gold scam syndicate

In 2012, the UN gave Kenya a list of 15 suspected gold traffickers whose activities, it said, were funding wars in DR Congo. PHOTO | FILE | NATION MEDIA GROUP…

EXPOSED: Businessman in court over sh180 million land fraud

Two businessmen has charged with conspiracy to defraud ms Hp Youtan and Company limited a parcel of land worth 180 million. Bhogilal Chotalal Ganatra and Bhupesh Harshadray Rana appeared before…

How insurence company director arraigned in court over sh8 million theft

A director of a insurance company was arraigned before a Nairobi court to face charges of stealing Sh 4 millions by agent. Cecilia Bridget Rague who is also the CEO…

How court orders city tycoon ashok shah to present himself before DCI today

City tycoon Ashok Rupshi Shah has been ordered to present himself before the Directorate of Criminal Investigations in Gigiri, Nairobi. Milimani Senior Principal Magistrate Kennedy Cheruiyot ordered the businessman to…