Jackson Mukaria Muriungi, a lawyer based in Meru, is alleged to have forged a letter of consent for change of ownership of the said plot to...
The three are accused of obtaining the amount equivalent to Sh60 million through their supposed companies namely Violand Investment Ltd and Battre Africa Ltd after hoodwinking...
Daniele Lo Coco and Massimo Nativi had on April 29 appeared before Kilifi Chief Magistrate Julius Mukut Nangea and denied the charges levelled against them.
She points fingers at a powerful cartel working with Ardhi House crooks for being behind her tribulations and forging documents to defraud her of the land...
Previously Kenya Golf Union (KGU) chairman, Philip Ochola who’s currently the president to the newly founded Golf Kenya, finds himself in a heat of fraud claims...
Appearing before Senior Principal Magistrate Meresia Opondo, Ms. Christine was charged on eight counts of falsely obtaining the money and offering nursing certificate courses in an...
Nairobi businessman Chris Obure conned an American citizen US$400,000 (Sh54 million) while pretending he could sell him precious stones
Cullinan Private Jet Corp, an alleged subsidiary of a company registered in Miami and Glo-Jet International limited, a subsidiary of a company registered in the state...
The bank has come under harsh criticism from businessmen who’re now accusing the lender of violating their loan terms.
Orinda is further charged with unlawfully making two purchase orders NO. 000114 and 000115 with the logo of Development Aid Africa purporting it to be true...
Botan is also charged with fraudulently uttering the said agreement presented at Milimani Commercial Court, purporting it to be genuine.
A Mombasa Law Court has summoned Kinakomba Ward MCA Babusa Hamid Salim over tax fraud charges. Babusa Hamid Salim through his company Darweish Constructors Limited, is...
The court papers said that the accused person after alledgly receiving the said amount from the complainant started playing hide and seek prompting her to report...
Prosecution told the Nairobi court Otieno allegedly conspired to steal USD250, 000 equivalent to Sh 37,500,000 from Kanda by falsely pretending that the money was to...
Former president still appealing $464M verdict for falsely inflating net worth to get tax, insurance benefits
Investigations established that China Henan International Cooperation Group Company Limited engaged in a fraudulent practice when it failed to disclose the use of a commission agent...
Ewoi is suspected of falsely obtaining millions of shillings from women across the country.
'I was the CEO of FTX and I was responsible,' says Bankman-Fried
A suspected fraudster who posed as a Senior Employee at Kenha and allegedly defrauded a businesswoman Sh 2.5M fail to appear in court today. According to...
Derrick Cornelius Van Houten has been summoned by a Milimani Court to appear on 2nd April to take plea in a Sh7 million fraud case against...
