Five top management officers from Tet Otimotif company in Kiambu County were arraigned in Court today and charged with colluding to defraud the said company over Ksh 9m. The five…
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Rogue Dangerous Sugar Cartels Sunil Narshi Shah and Kamal Narshi Punja Shah of United Millers Ltd found guilty in Sh79 Million Fraud
Two directors of a Kisumu-based company have been found guilty of conspiracy to defraud a trader of Sh79.4 million in a sugar deal seven years ago. City Court Chief…
Exclusive: Why LANCET is Dragged in one of the in Kenya’s CEO pay dispute
A shareholder fallout is threatening to bring down Lancet Kenya following a multi billion suit filled in court. Former Lancet CEO Ahmed Kalebi through veteran lawyer Donald Kipkorir wants…
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…
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…
Scandal hit, Corrupt and Dangerous Former Mp Aspirant Francis Mureithi Wambugu charged with Sh320M Deadly Fraud
Mr. Francis Mureithi Wambugu , a Former Mp Aspirant has been charged with Fraud at the Milimani law courts on November 25, 2020. Francis Mureithi Wambugu pleaded not guilty to…
Exclusive: Haren Kumar Damji Madavia, an Asian dangerous on the rada of detectives is a businessman cum Fraudster
Haren Kumar Damji Madavia is a businessman cum Fraudster that everyone is running away from. However things needs to have been in a good manner after the DCI issues issued…
Rogue lawyer Joel Kyatha Mbaluka locked up in police cells for defiling his daughter
A Famous city lawyer was yesterday night arrested on allegations that defiling his children and house-help contrary to the sexual offences act. The advocate who is an associate of Mbaluka…