Court News
Stephen Juma Ndeda Charged with Money Laundering and Forgery
Stephen Juma Ndeda, a city lawyer, has been charged with money laundering, forgery, and uttering forged documents in violation of the law. Ndeda was charged yesterday before Kahawa Law Courts…
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Isiolo County Secretary Dadhe Boru Implicated in Shocking Job Recruitment Scam
Isiolo County Secretary Dadhe Boru is at the center of a shocking job recruitment scam,…
Abdirizak Kassim Bare Arraigned in Sh100M Brazilian Sugar Fraud Case
46-year-antique Abdirizak Kassim Bare has, in the end, been brought to justice. Following months of…
Peter Mutua Maithya Accused of Sh16.7M Fraud
Peter Mutua Maithya has been accused of defrauding Janet Middah Ngota of Sh16.7 million by…
Farida Idris Mohammed Acquitted in Murder Plot Case
The Director of Public Prosecutions, Renson Ingonga, is under public scrutiny for allegedly interfering with…
Lasted Court News
Felix Odhiambo Otieno, Derrick Odhiambo Omore, Mohamed Ibrahim Mohamed, and Moses Odhiambo Charged in Sh25M Fake Gold Scam
Four men who pretended to be Ministry of Mining officials to defraud a company over a Sh 25M gold deal…
Sh25M Gold Suspect Nfundiko Kamira Jean Marie Charged at Milimani
Nfundiko Kamira Jean Marie, a suspect in the case involving 25 million gold, has been formally charged at the Milimani…
Senior Police Officer Rebecca Njeri Muraya Wanted Over Illegal Detention Case
A Nairobi court has issued a warrant of arrest against a senior police officer who failed to appear in court…
Lawyer Nelson Ndalila to Be Charged in Sh59 Million Forgery Case
City lawyer Nelson Ndalila has found himself at the center of a high-profile forgery and fraud case that has already…
Manojkumar Ratilal Sanghani Petitions Court Over Mismanagement of Family Estate
Manojkumar Ratilal Sanghani, one of the children of the late Ratilal Gorhandas Sanghani, has moved to court seeking to have…
Michael Gitonga Faces Ksh 215M Fraud Charges
Michael Gitonga, a Nairobi-based forex trader who is battling charges of defrauding clients of Ksh 215.3 million, now wants the case…
Humphrey Mulindi Mathahana and Steve Ochieng Odhiambo Fraud Case
In a surprising case that has sent ripples through Kenya’s gemstone exchange community, two guys have been dragged into the…
Joseph Lendrix Waswa, Festo Akula Wamwayi Linked to Gold Fraud Case
Joseph Lendrix Waswa, DCI officer Festo Akula Wamwayi, and six others are linked to a USD 400,000 fake gold scam,…