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…
Category: COURT
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…
EXCLUSIVE: SIX ROGUE KNH EMPLOYEES DENY STEALING CANCER DRUGS WORTH SH4.6 MILLION.
Kenyatta National Hospital employees Emily Nyambura Kagochi, Philip Odhiambo Owino, Mary Mumo Wanjiru, Yvonne Muthoni Mbuthia, Rose Jepkogei Chepkok and Maureen Adingo Anyor before Milimani Chief Magistrate Court. …
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…
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…
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…