Rogue, corrupt Jean-Paul Tshikangu Musangu, Venan Ma-Mabiala Mabiala to lose Mercedez, millions to state respectively

The Assets Recovery Agency wants the court to issue a seizure on a Sh 27 million luxury car imported to Kenya by a Congolese businessman believed to be involved in…

Businessman cum Fraudster Peter Kimani Kibagio charged with Sh 7.3Million Fuel Fraud

A middle aged man has been charged with conspiracy to defraud an oil dealer of diesel worth over Sh7.3 million. Peter Kimani Kibagio appeared before Milimani Principal Magistrate Bernard Ochoi…

Corrupt Luke Kipchumba Metto and Eric Agbeko charged with defrauding a land buyer Sh 20.1million

Two men have been charged with conspiracy to defraud a land buyer of Sh20.1 million for a non-existent parcel of land. Luke Kipchumba Metto and Eric Agbeko appeared before Milimani…

Rogue , corrupt Basir Omar Salah alias Omar Abdi Mohamed and Ahmed Mohamed charged with South – African Launch Money Laundering

Two businessmen have been charged with acquisition of proceeds of crime through various Safaricom numbers. Basir Omar Salah alias Omar Abdi Mohamed and Ahmed Mohamed were accused of knowingly receiving…

Zeyun Yang and Zhang Jing,two rogue, con experts Chinese fail to stop their prosecution

The High Court has dismissed a petition by directors of a Chinese company who sought to stop their trial over a scam involving the construction of the Sh4.1 billion Lake…

Meet City advocate Nancy Nangami Wafula who insulted senior cop with disturbing words

  Lawyer Nancy Nangami Wafula before Milimani Magistrate Court where she denied insulting KICC OCS OCS Catherine Otieno on Friday April 1,2022./PHOTO BY S.A.N.      BY NAIROBITIMEZ A city lawyer…

Fred Gitonga Njagi, BETIKA Technology boss charged with Sh 11 million Fraud

A senior staff member of popular betting firm “Betika” was on Thursday charged with stealing over Sh11 million from his employer. Appearing before Milimani Senior Principal Magistrate Esther Kimilu, a…

Meet Ramadhan Akwabi, popularly known us Robo, a Kenyan young talented footballer

Ramadhan Akwabi, a Kenyan footballer popularly known as Robio was yesterday the talk of the city after showing his excellent football skills in the recently concluded Nairobi city games. “My…

Simon Gicharu’s Mount Kenya University, businessman Vallabh Haribhai Bakrania embroiled in Multi-million land fraud suit

Mount Kenya University has found itself once again on the receiving end after entering into a scandalous land deal with an alleged fraudulent businessman leading up to a court battle.…

Rogue, Corrupt Nairobi Man charged with defrauding city tycoon Sh

A man has been charged in court with defrauding a businessman of Ksh 19 million by falsely claiming to have won a tender to supply the Serengeti Mara trust with…