News
Canadian National Charged With USD350,000 Investment Fraud
A Canadian citizen who is alleged to have obtained
357,300 US dollars from an American citizen using fake investment scheme was on Friday charged with fraud.
Phillip William Knight was arraigned at Milimani Law Courts where he denied the charges.
It is alleged that on diverse dates between September and October 2024, with intend to defraud, he obtained the said money from Casey Drew Cain by falsely pretending that he would invest the money for profit in World Food Programme and Sunshine Minerals Limited.
He was also charged with forging a letter from United Nations World Food Programme and using the said letter to defraud Cain USD 357,300.
The state further alleged that the suspect on September 30, 2024, defrauded Cain USD 163,000 by forging a World Food Programme Invoice purporting it to be genuine document from the United Nations.
Knight was apprehended on March 22, 2025, at Jomo Kenyatta International Airport following a stop order issued by the Kenyan government.
His arrest followed a complaint by Casey Drew Cain, who accused Knight of luring him into fraudulent investment deals.
The matter will be mentioned on April 17,2025.
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
South Sudan: Adut Salva Kiir’s Shadow Treasury Exposed
Wajir North MP Ibrahim Abdi Dissatisfied With2026/27 Budget, Claims It Totally Excludes North Eastern Region
The Eldoret Tax Fortress: How David Langat Turned an Industrial Park Dream Into Kenya’s Most Sophisticated Domestic Tax Haven
Why John Ngumi Is Running From the EACC and Why the Sh415 Million Payday May Be the Least of His Worries
Shiquo Hii Style Store Was Not Raided, Anti-Counterfeit Authority Confirms; Says Influencer Used Empty Shelves for Content as She Relocates
Treasury CS Mbadi Unveils Sh4.8 Trillion Budget Estimates
Fraud, Misrepresentation and A Decade Of Evasion: How Indo Africa Finance Pocketed Sh150 Million Youth Funds and Fought To Keep Every Cent
Kenya Picks Chinese Firm For Sh375 Billion JKIA Upgrade Project After Adani Fallout
The President’s Daughter and The Missing Witness: How Adut Salva Kiir’s Shadow Treasury Silenced Its Most Dangerous Critic
Kisii Under Siege: Governor Arati’s Wife Accused of Hijacking IFMIS and Running a Parallel Government
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
Standard Chartered Ghosts Haunt Joshua Oigara At Stanbic As Whistleblower Spills Beans
Why Ruto’s Favourite Candidate Adan Mohammed Could Be Locked Out of the KRA Top Job
Inside NCBA’s Decline: How a Banking Giant Lost Its Strategic Edge
LifeCare on the Brink: SHA Fraud, Stolen Wages, and the Rotten Empire Jayesh Saini Built
Betika Faces DCI Probe, Directors Arrest and License Revocation Over Massive 29.5 Million Safaricom Customers’ Data Breach
Este Medical Kenya Fights American’s Explosive Complaints
Fresh Move Launched to Remove Kenya Railways MD Mainga From Office After Awarding Sh817 Million Consultancy Contract
The Rot Inside Absa: How Bank Insiders Are Looting Nairobi’s Customers
-
Investigations1 week agoCement, Cash and Courts: How the Hashu Dynasty Crushed the Ramji Brothers for Fourteen Years and Why the Walls Are Now Closing In
-
Investigations6 days agoInside The Urban Planning Cartel That Owns Nairobi
-
Business1 day agoStandard Chartered Ghosts Haunt Joshua Oigara At Stanbic As Whistleblower Spills Beans
-
Business2 days agoInside NCBA’s Decline: How a Banking Giant Lost Its Strategic Edge
-
Investigations2 weeks agoBetika Faces DCI Probe, Directors Arrest and License Revocation Over Massive 29.5 Million Safaricom Customers’ Data Breach
-
Investigations1 week agoFresh Move Launched to Remove Kenya Railways MD Mainga From Office After Awarding Sh817 Million Consultancy Contract
-
Business1 week agoTRUST BETRAYED: How Senior DTB Bank Insiders Allegedly Looted Sh149 Million From a Customer’s Account Over Five Years
-
News2 weeks agoHow Uhuru’s Deal With Obama In 2015 Paved Way For America’s Ebola Plan In Kenya