Mr Gitonga’s charge sheet says that between April 2022 and August 2024 he handled and diverted Sh212.16 million worth of clients’ cash for his personal use and obtained an additional Sh3.14 million from three other parties by falsely pretending he would invest in forex trading on their behalf.
Central Bank of Kenya Chair Patrick Njoroge has warned Kenyans from conducting business with the unlicensed and unregulated online forex dealers who, according to the Institution, are planning a massive swindling scheme. According to CBK, the now increased online forex dealings are conducted by a web of fraudsters who, if not regulated as soon as […]
There are new mega revelations in a petition to sack Kenya’s second senior most Judge. Deputy Chief Justice Philomena Mwilu closed irregular property deals worth Sh315 million with the collapsed Imperial Bank. Justice Mwilu secured all these multimillion loan dealings just 3 months before Imperial Bank was put on receivership. Imperial Bank was placed under […]
