A controversial figure in the recruitment industry is at the center of a major scandal involving accusations of defrauding numerous job seekers by promoting non-existent employment...
Meera Narendra Thakrar has been facing multiple fraud charges at the Kibera court. One of the charges has been dropped, but the other one is still...
A Somali businessman appeared in a Nairobi court on Tuesday, facing charges of defrauding a fellow trader of Sh 3.2 million. Ibrahim Gerad Hassan was arraigned...
Detectives from the Directorate of Criminal Investigations (DCI) have launched investigations at the Business Registration Service (BRS) following reports of individuals losing their directorship and shareholding...
NIS officer Samson Gekura Tuguro was dismissed after accepting a Sh3.1 million bribe related to a passport fraud scheme. Challenging his termination in the Employment and...
City tycoon Ramji Manji Shamji unlawfully acquired the title deed of a prime property in Parklands, Nairobi. Justice Christine Ochieng found that Ramji used forged documents...
A 56 year old chief executive officer of an investment firm has been charged with conspiracy to defraud. Joseph Oduor Okwaro, the CEO of Lakeview Investment...
Detectives in Nairobi have arrested a man suspected of defrauding Kenyans under the guise of forex trading. Daniel Mbugua Njogu, also known as Dan, aged 30,...
A 61-year-old German National and his 47-year-old Kenyan accomplice have been charged with obtaining over Sh21 million from a Swiss national. Richard Heineg Olaf and Julius...
A powerful petition has now linked senior individuals including those from the Harambee Sacco, Ameey Homes LTD anf cityhall to land fraud, bribery and illegal constructions...
An accountant accused of conspiring with four others to steal over Ksh 200 million from four logistics companies based in Mombasa was charged with multiple counts...
A Milimani law court has fined city businessman Braxwell Wanjala Shiundu a fine of ksh 150,000 in default to serve one-year imprisonment for a criminal offense...
EX-Standard Chattered Employee has written a disturbing letter to Chief justice Martha Koome pointing out massive corruption at the Environment and Labour relations court narrating how...
Three scrap metal dealers have been charged with obtaining over Sh100 million from a businessman promising to secure him a business permit and dealer’s licence. Ebrahim...
This is after the director of public prosecution applied to court to have bond and bail issued in favour of a businessman of Asian origin cancelled,...
US based couple linked to fraud now owns a Sh1 billion resort in Machakos. This is even after they were charged at the busy Milimani Law...
A woman who posed as a senior court official and defrauded a businesswoman some Sh172,000 on the ground that she was in a position to help...
The hearing of a case in which an advocate is charged alongside another with Sh 134 million gold fraud has been pushed to September. Principal Magistrate...
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...
A Congolese who was arrested and charged in court for allegedly using tricks to obtain Sh5.5 million from an Australian in fake gold scam appeared in...