Stanbic Bank, left nursing a colossal loss, accused Lloyd Masika of gross negligence and submission of false valuation reports.
The lucrative tender, awarded to Spentech Engineering Limited, is alleged to have been marred by procurement irregularities and questionable payments.
The fraud came to light when KRA auditors discovered shocking variances between what Sendy declared in tax returns and what was actually flowing through the company’s...
Former Youth Fund chairman and flamboyant businessman Evans Gor Semelang’o has reportedly been jailed in Dubai after a bitter business fallout with a Kenyan woman spiraled...
Court documents further reveal that Osewe faces an additional charge of obtaining Sh26.1 million from Nigerian national Adeyeye Enitan Ogunwusi, also under false pretenses involving a...
NAIROBI, Kenya, Oct 23 — A man accused of orchestrating a multi-million shilling fake gold scam has been arraigned before a Nairobi court over allegations of...
Despite receiving his legal fees of Sh30,000, the lawyer allegedly failed to complete the transfer of ownership or release the balance of the funds.
Just as Bao Gold mounted a serious constitutional challenge against government overreach, Tianjin conveniently materialized with fraud allegations that could undermine the entire case.
NAIROBI — Detectives from the Directorate of Criminal Investigations (DCI) have arrested two suspects accused of orchestrating a multi-million-shilling fake gold scam that targeted an American...
Before Kenya rolled out the red carpet, the GCA’s reputation was already in tatters in the Netherlands.
A Chinese national living in Kenya is under investigation by the Directorate of Criminal Investigations (DCI) for allegedly defrauding a construction firm of more than KSh170...
The six-month NOS investigation, which involved interviews with over 70 stakeholders and examination of hundreds of internal documents, paints a damning picture of an organization built...
The decision to present falsified ethnic data to Parliament represents a particularly brazen act of contempt for constitutional bodies.
Nairobi-based oil dealer David Waweru Kamotho was on Monday released on a personal bond of Sh 1 million after he pleaded not guilty to a charge...
Two men have been charged afresh in Sh 15 million binance trade fraud. Jackson Apollo Ananda and Alvin Oduya Atieno were charged afresh after their individual...
NAIROBI, Kenya, Oct 7 – Seven people were on Monday charged with defruading the Social Health Authority (SHA) of more than Sh7 million through falsified medical...
If he is innocent, he should welcome the opportunity to clear his name in open court rather than hiding behind procedural objections.
Two businessmen have been charged before the Milimani Chief Magistrate’s Court in separate cases involving allegations of fraud and forgery amounting to millions of shillings. In...
Real estate agents in Nairobi’s upmarket estates—Kilimani, Kileleshwa, Lavington, and even Karen report a surge in cash purchases by Somali-Kenyan buyers over the past five years.
Former CEO denies wrongdoing, accuses insurer of breaching separation deal as Sh1.6 billion scandal rocks Mauritian firm A bitter legal war is brewing between former MUA...