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PROSECUTION INTENDS TO WITHDRAW SH 400M GOLD FRAUD CASE AGAINST JOSEPH WASWA.
Fraud Suspect Honey Khatwani in Sh 356M Case Loses Properties in Court-Ordered Auction
High Court Declines to Hear Khatwani’s Appeal to Travel Abroad Amid Ongoing Fraud Case
Cameroon National in Sh 3.5M gold fraud suffers a blow after court cancels his bail for trying to escape.
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Honey Khatwani
Fraud Suspect Honey Khatwani in Sh 356M Case Loses Properties in Court-Ordered Auction
John Mwariri
Court News
John Mwariri
Court News
Blow for Honey Khatwani Charged with Sh 356M fraud as court Bars him from travelling
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John Mwariri
Weekly Insights
A company director Honey Khatwani has been charged with Over Sh 350M fraud.