News
Woman Arraigned in Nairobi Court Over Land Fraud
NAIROBI, Kenya, Jun 24 — Detectives from the Directorate of Criminal Investigations (DCI) Land Fraud Investigations Unit on Monday arraigned Margaret Wairimu Magugu at the Milimani Law Courts over allegations of fraudulent land acquisition.
Wairimu is accused of illegally securing the registration of a parcel of land owned by Wibeso Investment Limited and transferring it to a company identified as Marg Ridge Estate Limited.
According to investigators, the alleged fraud occurred in 2021.
A complaint filed by Wibeso Investment Limited led to a probe which revealed that the company has held valid ownership of the contested land since October 26, 1995, and had never sold, transferred, or relinquished any interest in it.
“It was further revealed that the suspect faked a receipt purporting to have paid a stand premium of Sh824,733 to the said parcel of land,” the DCI said in a statement.
The fake receipt was then used to facilitate the transfer of ownership to Marg Ridge Estate Limited.
Further investigations uncovered a forged Notification of Approval (PPA2) document, which purported to be issued by the County Government of Kiambu to Marg Ridge Estate Limited for the purpose of subdividing the land.
Wairimu has been charged with three counts: obtaining registration by false pretences, forgery, and uttering a false document.
The case is scheduled for mention on July 30, 2025.
Kenya Insights allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on [email protected] or via Telegram
SH2 BILLION HEIST EXPOSED: How Tatu City’s Foreign Masters Used Dirty Offshore Traps, London Arbitration & Mauritius Liquidation to Strip Local Investors of Their Stake
Dimba Accused of Extorting Bank Executives in Escalating Feud
Humiliated, Handed Sh1,000 and Sent Away: Furious Residents Return Nathif Jama’s Money, Accuse Governor of Arrogance and Inhumane Treatment of Sick Woman
ICC’s Karim Khan Suspended Over Sexual Misconduct Claims
The Conquest of Tatu City, A New Zealander Story
VANISHING ACT: How China Jiangxi International Pocketed Billions in Kenyan Public Contracts, Then Walked Away
THE GROUP CHAT THAT BROKE THE CARTEL: How Kenya’s Biggest Mattress Firms Used WhatsApp to Fix Your Prices, Then Used It to Destroy Themselves
Court Upholds Gachagua Impeachment, Awards Him Sh50M In Constitutional Damages To Be Paid By Senate
Somali FIFA Referee Denied Entry To US Ahead Of 2026 World Cup: Reports
David Maraga: Kenya’s Ex-Chief Justice Arrested At Protest Against Building On National Park
Cement, Cash and Courts: How the Hashu Dynasty Crushed the Ramji Brothers for Fourteen Years and Why the Walls Are Now Closing In
Inside The Urban Planning Cartel That Owns Nairobi
Why Ruto’s Favourite Candidate Adan Mohammed Could Be Locked Out of the KRA Top Job
LifeCare on the Brink: SHA Fraud, Stolen Wages, and the Rotten Empire Jayesh Saini Built
Este Medical Kenya Fights American’s Explosive Complaints
The Rot Inside Absa: How Bank Insiders Are Looting Nairobi’s Customers
Betika Faces DCI Probe, Directors Arrest and License Revocation Over Massive 29.5 Million Safaricom Customers’ Data Breach
Inside FAFSA Fraud: How Kenyan Cybercriminals Siphoned Millions from America’s Sh12 Billion Student Loan System
Fresh Move Launched to Remove Kenya Railways MD Mainga From Office After Awarding Sh817 Million Consultancy Contract
Court Confirms Safaricom Customers Data Was Sold To Betting Companies In Seven-Year Cover-Up
-
Investigations4 days agoCement, Cash and Courts: How the Hashu Dynasty Crushed the Ramji Brothers for Fourteen Years and Why the Walls Are Now Closing In
-
Investigations3 days agoInside The Urban Planning Cartel That Owns Nairobi
-
Investigations1 week agoBetika Faces DCI Probe, Directors Arrest and License Revocation Over Massive 29.5 Million Safaricom Customers’ Data Breach
-
Investigations4 days agoFresh Move Launched to Remove Kenya Railways MD Mainga From Office After Awarding Sh817 Million Consultancy Contract
-
News2 weeks agoEight Students Arrested In Kenya After Suspected Deadly School Arson Attack
-
News1 week agoHow Uhuru’s Deal With Obama In 2015 Paved Way For America’s Ebola Plan In Kenya
-
Investigations2 weeks agoThe Invisible Hand: Al Jazeera Further Exposes How Safaricom Became The Regime’s Most Powerful Spy
-
Business5 days agoTRUST BETRAYED: How Senior DTB Bank Insiders Allegedly Looted Sh149 Million From a Customer’s Account Over Five Years