The 67-year-old chair of the real estate company Van Thinh Phat was formally charged with fraud amounting to $12.5 billion...
A politician has been charged with conspiracy to defraud a Thai national of millions in a fake gold deal. Jonathan Okoth Opande alias Okoth Magawi, who...
Multiple court rulings have questioned the conduct of lawyers over abuse of ‘professional undertaking’ cash received from clients and instead of spending on intended purposes, it...
Detectives have made a breakthrough in the investigation of an international fraud case where businessmen based in India lost goods worth over Ksh267 Million, to suspected...
Former Family Bank Chief Commercial Officer Kenneth Kaniu has asked the High Court to award him Sh717 million, claiming the lender ruined his career after allegedly...
The High Court has allowed an application by a state agency to freeze bank accounts linked to a payments solution firm over claims of money laundering....
A politician from Nyanza who vied for the Nyakach Constituency Parliamentary seat in the 2022 General Election was arrested on Friday at the Jomo Kenyatta International...
Recent Comments