News
Eastleigh Businessman Hussein Ibrahim Mohamed Charged With Sh45M Real Estate Fraud
A 58-year old man has been charged with conspiracy to defraud real estate of Sh45 million.
Hussein Ibrahim Mohamed appeared before Milimani Senior Principal Magistrate Dalpina Alego and denied the charges.
Mohamed is accused of conspiring to defraud Messer’s Fenoon Star Real Estate and Contracting Limited of Sh45.5 million, an offence he is said to have committed on diverse dates between the 22nd day of April and 7th day of July, 2022 in Nairobi.
The charge sheet stated that obtained the money by falsely pretending that he was in a position to sell to them a property known as Land Title No. NAIROBI/ BLOCK 104/389 situated at Ushirika Estate in Nairobi’s Eastleigh area.
The court was told that Mohammed was well aware that the property had been sold out by DIB Bank Kenya Limited on public auction through Keysian Auctioneers on 24th November, 2021 after defaulting on loan repayment.
He was released on a cash bail of SH5 million pending hearing and determination of his criminal case.
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
Construction Of Stalled Yaya Center Block Resumes After More Than 3 Decades and The Concrete Story Behind It
Safaricom’s Licence Renewals Could Lock In Dominance and Open a New Era of Costly Telecom Bills
What’s Behind Nigeria’s Kidnapping Crisis?
PHOTOS: Bobi Wine Draws Massive Crowd In Kampala As He Challenges Museveni
KNH Upgrades Morgue With New Equipment In Major Overhaul Of Farewell Home
Former British Soldier Wanted In Kenya For Murder Refused Bail
Kiir Daughter Leads Major South Sudan Purge as Senior Officials Face Sack and House Arrest in Oil and Security Shake-Up
Saudi Arabia To Open New Alcohol Stores Despite Ban, Sources Say
South Africa’s Major League DJs Sued In Kenya Over Breach Of Contract, Mombasa Show Uncertain
Sakaja’s Mystery Loan Sparks Storm as County Billions Flow to Ruto-Linked Sidian Bank
SAFARICOM’S M-SHWARI MELTDOWN: TERRIFIED KENYANS FLEE AS BILLIONS VANISH INTO DIGITAL BLACK HOLE
Kakuzi Investors Face Massive Loss as Land Commission Drops Bombshell Order to Surrender Quarter of Productive Estate
Equity Bank CEO James Mwangi Kicked Out of Sh1 Billion Muthaiga Mansion
BLOOD IN THE SKIES: Eleven Dead as West Rift Aviation’s Chickens Come Home to Roost in Kwale Horror Crash
EXPLOSIVE DOSSIER: THE SECRET FILE THAT COULD DESTROY CAREERS – INSIDE KERRA’S SHOCKING CERTIFICATE SCANDAL
MILLER ON THE ATTACK: Lawyer Cecil Guyana Miller Sues Whistle-blower as Vigilante Blogger Maverick Aoko Sounds Alarm
How A Fake Firm Was Awarded A Sh230 Million Tender By Kiambu County
Raila Was Aware His Time Was Coming To An End Nearly A Year Before His Death, Longtime Aide Reveals
LANDLORD FROM HELL: Daniel Agili Ojijo’s Empire of Evictions, Unpaid Wages, and Sham Auctions Leaves Trail of Terrorized Tenants
Lloyd Masika Probed for Fraud as Stanbic Bank Exposed for Incompetence in Due Diligence
-
Business6 days agoKakuzi Investors Face Massive Loss as Land Commission Drops Bombshell Order to Surrender Quarter of Productive Estate
-
Investigations7 days agoINSIDER LEAK REVEALS ROT AT KWS TOP EXECUTIVES
-
Investigations4 days agoCNN Reveals Massive Killings, Secret Graves In Tanzania and Coverup By the Govt
-
Politics2 weeks agoRuto Set to Dominate ODM@20 in Mombasa, Positioning Himself as Raila Odinga’s Political Heir Ahead of 2027
-
Business6 days agoBANKS BETRAYAL: How Equity Bank Allegedly Helped Thieves Loot Sh10 Million From Family’s Savings in Lightning Fast Court Scam
-
News1 week agoEXPOSED: How Tycoon Munga, State Officials, Chinese Firm Stalled A Sh3.9 Trillion Coal Treasure In Kitui
-
News7 days agoEx-Boyfriend Withdraws Explosive Petition to Remove DPP After Criminal Case Against Capital FM Boss Resurfaces
-
Politics5 days agoI Had Warned Raila Of Possible Fallout In The Odinga Family After His Death, Oburu Says