News
Court Issues Warrant of Arrest For Two Fake Gold Scammers
A Nairobi court has issued warrant of arrest against two businessmen for failing to appear in court to plead to fraud charges.
Milimani Principal Magistrate Teressia Nyangena issued arrest warrant against Mohamed Annour Sadate and Gilbert Omollo Orwe alias David Gweth after they failed to appear in court to answer to charges related to gold fraud.
Magistrate Nyangena rejected an application by a lawyer representing one of the suspects, who claimed that they were ambushed with the case and that his client was unwell.
Sadate and Orwe are accused of committing the offence on diverse dates between 6 April and 30 June 2022 in Nairobi City County.
It is further alleged that they committed the fraud jointly with others not before court, with intent to defraud and allegedly obtained USD 101,400 from Sardar Mohamad Tabraiz by falsely pretending that they were in a position to sell to him 2,000kgs of gold.
The charge sheet registered in court stated that they allegedly forged a rejection letter for export purporting it to be a valid and genuine document issued by Kenya Revenue Authority.
It is alleged that they forged the document on or before 7 day of march 2022 at an unknown place and time within the country, Orwe jointly in the country.
Orwe is also accused of making a certificate of origin No. 8796, purporting it to be a valid and genuine document issued by East African Community Customs COMESA, without lawful authority.
The document, passed as genuine, was meant to defraud Tabraiz.
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
Sugar Empire in the Dock: How Kibos’s Mombasa Refinery Landed 1,481 Phantom Tonnes at the Port — and Why Nine Government Agencies Are Now Watching Its Every Move
G-to-G Deal Fails To Cushion Kenyans As Country Stares At Adulterated Fuel After Hiked Prices
Getting Away With It: How Kenya’s Most Politically Connected Fuel Company Gulf Energy Is Pocketing Billions While Rival Firms Face Public Wrath
The Great Vanishing Act: Odinga Family Moves Be Energy Millions to Secret Tax Haven
Kenyan Motorists Stare At Possible Engine Damage And Heavy Losses As Report Confirms Substandard Fuel In Circulation
Best Betting Sites in Kenya for 2026
How Safaricom Could Sell You Out To KRA
A Case That Refuses To Die: EABL Stake Sale Faces Fresh Challenge After Temporary Reprieve
The Kewota Racket: How Kenya’s Female Teachers Are Being Bled Dry
Raila-Linked Firm Benefited From G-to-G Fuel Import Deal
Forged Legacy: How Kaplan and Stratton’s Peter Gachuhi Is Accused of Faking a Top AG’s Will as State Claims Damning Evidence
THE HANDSHAKE THAT BECAME A NOOSE: How Tuju’s Alleged Intimate Access to EADB’s Yeda Apopo Produced a Sh294 Million Deal With No Written Contract, and Why That Trust Destroyed an Empire
Sold And Abandoned: How Diageo and Asahi Are Locking Kenya’s EABL Minority Shareholders Out Of East Africa’s Biggest Corporate Heist
Poison at the Pump: How Kenya’s Fuel Marking System May Be Exposing Millions to Cancer-Causing Chemicals
How Firm Linked To Mombasa Tycoon Jaffer Was Allowed To Import Fuel At Bloated Price And Set To Make Billions In Profits From Iranian War Crisis In Kenya
THE ZAKHEM-ECOBANK MACHINE: How Kenya’s Courts Were Weaponised to Drain a State Corporation of Over KES 78 Billion
The Teflon Company: How Gulf Energy’s Insiders Built Billions on Kenya’s Fuel, and Walked Away Clean
Inside Details Of Sh78 Billion Fraud in KPC’s Mombasa-Nairobi Line 5 Pipeline Project That Has Continued To Bleed The Country
The Debt They Would Not Pay: How Standard Group Ducked Sh50 Million In Regulatory Fee For Years, Then Called It A Witch-Hunt
Men Linked to Akasha Drug Dynasty Charged With Death Threats and Assault at Nairobi Nightclub
-
Business2 weeks agoPoison at the Pump: How Kenya’s Fuel Marking System May Be Exposing Millions to Cancer-Causing Chemicals
-
Investigations2 weeks agoTHE ZAKHEM-ECOBANK MACHINE: How Kenya’s Courts Were Weaponised to Drain a State Corporation of Over KES 78 Billion
-
Investigations1 week agoThe Teflon Company: How Gulf Energy’s Insiders Built Billions on Kenya’s Fuel, and Walked Away Clean
-
Investigations1 week agoInside Details Of Sh78 Billion Fraud in KPC’s Mombasa-Nairobi Line 5 Pipeline Project That Has Continued To Bleed The Country
-
News1 week agoMombasa Lawyer Exposed In Sh600 Million Alleged Double-Dealing Diani Property Transaction
-
Business7 days agoWattanga Fired Over Incompetence in Tech, Insiders Say
-
Investigations2 weeks agoWho Architected the Ksh 4.8 Billion Fuel Scandal? Two CSs Now Caught in the Storm
-
News1 week agoThe Lawyer at the Centre of Kenya’s State Machine: Eric Gumbo, the AG’s Bypassed Office, and the Half-Billion-Shilling Question