News
HKR Enterprises Limited Director Cum Suspected Fraudster Charged With Sh100m
A famous city director of a company was on Friday charged with stealing over Sh 100 million from HKR Enterprises Limited after using deceiptive and dubious means
Ramesh Jadva Varsani was charged before Milimani Senior Principal Magistrate Rose Ndombi where he denied the charges.
The court heard that the accused person stole Sh 106,689,960 from HKR Enterprises on diverse dates between January and December 2022.
The money is believed to have come into his possession by virtue of his employment as the director of HKR Enterprises.
He was released on a Sh 10 million bond with an alternative cash bail of Sh 5 million.
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
Senegal’s Parliament Speaker Quits Two Days After Prime Minister Is Sacked
Inside FAFSA Fraud: How Kenyan Cybercriminals Siphoned Millions from America’s Sh12 Billion Student Loan System
LSK On The Spot For Renewing Rogue Lawyer Dennis Onyango’s Licence Despite Mounting Evidence He Held Foreign Investors’ Millions Hostage
Your Medical Records Were Wide Open: How Three Digital Lenders Hacked the Heart of Kenya’s Health System and the DHA Chief Who Looked Away
DENTIST IN DISGUISE: How Este Medical Kenya’s Co-Founder Allegedly Prescribed Medicines Outside Her Scope, Lied to Police, and Weaponised the Law Against a Foreign Patient
Nigerians Arrested in Thailand Over AI Dating Scam
Senegal President Sacks PM Sonko, Dissolves Government After Months of Friction
Court Sets Date For Ruling In Gachagua Impeachment Petitions
China Threatens Kenya With Lawsuit Over Secret SGR Contracts as Court Orders Full Disclosure
Auto Accident Claims: Essential Guide for Engaging an Auto Accident Lawyer Las Vegas
How Did a Sh468K KRA Salary Allegedly Turn Into Sh30 Billion? Questions Deepen Over Commissioner George Obel and Ciala Resort Owner’s Wealth
Why Ruto’s Favourite Candidate Adan Mohammed Could Be Locked Out of the KRA Top Job
Green Gold, Rotten Roots: How Kenya’s Biggest Avocado Firms Hijacked a Sh5.8 Billion Harvest Ban
Safaricom’s Sh1.4 Billion Reckoning: How Kenya’s Most Profitable Company Stole a Man’s Idea and Got Caught
The $24 Million Heist at the End of the World
The Rot Inside Absa: How Bank Insiders Are Looting Nairobi’s Customers
Denial Under Duress: The Untold Collapse Threatening David Lagat’s DL Group’s Empire
THE INSURER THAT TOOK YOUR PREMIUM AND FORGOT YOUR NAME: How ICEA Lion Left a Client Begging for Sh7.8 Million Across Four Months
The President’s Helicopter: How Ruto’s Aviation Empire Lands a Historic Airbus Milestone While His Government Writes the Tax Code
Bush Air Safaris Founder John Ndiritu Risks Losing Property Over Disputed Loan Claim
-
News1 week agoWhy Ruto’s Favourite Candidate Adan Mohammed Could Be Locked Out of the KRA Top Job
-
Business2 weeks agoThe Rot Inside Absa: How Bank Insiders Are Looting Nairobi’s Customers
-
Business2 weeks agoThe President’s Helicopter: How Ruto’s Aviation Empire Lands a Historic Airbus Milestone While His Government Writes the Tax Code
-
Business1 week agoCourt Confirms Safaricom Customers Data Was Sold To Betting Companies In Seven-Year Cover-Up
-
Arts & Culture2 weeks ago“TikTok Who? YouTube Sorry. A Kenyan-Built Platform Just Dropped—and 20 African Ministers Showed Up To Launch It.”
-
Business6 days agoBlocked: How Mombasa Tycoon Ashok Doshi Has Stopped Imperial Bank Depositors From Getting Their Money
-
Business1 week agoPaybill 585555: How Airtel Kenya’s Interoperability Gateway Became A Criminal Pipeline Draining Millions From Unsuspecting M-Pesa Users
-
News5 days agoJackson Kihara Accuses His Uncle Rigathi Gachagua of Framing Him in Robbery with Violence Case To Surrender Father’s Property