The Vice Chairman of H&M Sacco Society Limited, a civil servant and two others have been charged with conspiracy to defraud the Sacco of Sh 14.8 million. Yusuf Rashid, James…
Category: NEWS
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From chasing skirts to looting Billions, the inside story of Ben Gethi and his company
ASSETS worth Sh585 million acquired using funds from the National Youth Service have been traced and the recovery process started. The properties include prime plots in upmarket Muthaiga in Nairobi,…
lost my eyes, I can’t see because of Lawyer Lloyd Maxiwell Njeru- Woman.
” If not for him I would be having my eyes, today I can’t see and Iam suffering alot, I can’t see,” Amy Muthoni Ndegwa narrated as stated in court…
Corrupt Shazala Johnstone Ingasia and Wycliffe Namusenyi Memba charged with Sh 1.3million Amref deal Fraud
Two men have been charged with obtaining Sh 1.3 million pretending to be working with AMREF. Shazala Johnstone Ingasia and Wycliffe Namusenyi Memba are accused of obtaining Sh 1,137,750 from…
Benson Limo dragged in Lands related corruption and bribery
A whistle blower within the Minstry of lands wants the Ethics and Anti-corruption commission to quickly investigate Benson Limo Long’olenyang for corruption, bribery and funny deals at the Lands Ministry.…
Chinese Fraudsters Le Chuan Chen, Le Lei Chen, and Qi Zhao Zin charged with fraud
Mwingi Law Court on Wednesday, December 7 granted three Chinese nationals Ksh2 million cash bail with the same surety in a case where they are accused of obtaining money by…
WHY FAMOUS DUBAI FIRM ACCUSES KCB AND RECEIVER MANAGER RAO OF PREYING ON DISTRESSED COMPANIES
Dubai based Vartox Resources Inc has accused Kenya Commercial Bank and its receiver manager PVR Rao of auctioning properties of distressed companies at throwaway prices. In papers filed in court,…
Meet Magistrate James Ongondo who was well placed in Defilement Saga
A Migori based magistrate accused of defiling a minor in Bomet has moved to the High Court seeking to stop his prosecution. James Ongondo was arrested last…
EXCLUSIVE: Scandalous Finsco Africa, Heri Homes linked to multiple land fraud, Kenyans urged to shun away from them
Finsco Africa, Heri Homes embroiled in Kiambu land sale row amid family feud Finsco Africa, Heri Homes embroiled in Kiambu land sale row Two Kenyan firms, which have been…
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…