News
Three Charged With Sh130M Fraud
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 Ahmed Ebrahim, Abdul Razak Rehan and Mohamed Amin Abdulahi Suleiman appeared before Milimani Senior Principal Magistrate Martha Nanzushi and denied obtaining the money from Shahzada Aniq Ayub.
The trio allegedly obtained USD 881,009.74 equivalent to Sh113,650,256.46 from Ayub on diverse dates between 4th December, 2023 and 6th June 2024 in Nairobi.
The charge sheet stated that they obtained the millions by falsely pretending they were in a position to secure for Ayub a work permit, a scrap metal dealer’s License and supply him with 1,100 tonnes of scrap metal and used batteries.
The court heard that the accused persons on an unknown date and time at an unknown place, with intent to deceive, they forged a Scrap Metal Certificate of Dealer License number purpoting it to be a genuine document issued by the Scrap Metal Council under the State Department for Industry.
They were released on a bond of Sh 5million or an alternative cashbail of Sh 1 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
Tanzania Slams CNN Over ‘Biased’ Election Violence Exposé By Larry Madowo
Trump Says Ukraine Showed ‘Zero Gratitude’ For US Efforts To End War
Uganda To Own Stakes In Kenya Pipeline After Ruto Deal With Museveni
Abduba Dida Reappears After Serving US Prison Time
‘Ruto Should Rule For 20 Years,” Devki Boss Narendra Raval Says
“I Am Ready to Be Luo Kingpin,” Mbadi Declares
Scotsman Sought in Kenya Over Sh119 Million Safaricom Fraud
President Ruto Sets Kenya On Path To First World Status
Trump To End Temporary Protected Status For Somalis
Oburu Jets Out To Dubai For ‘Brief Sabbatical’ Dismisses Ill-Health Rumors
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
Ruto’s Reshuffle Storm As Moi, Ida Odinga Tipped To Join His Cabinet
BLOOD IN THE SKIES: Eleven Dead as West Rift Aviation’s Chickens Come Home to Roost in Kwale Horror Crash
Whose Drugs? Kenya Navy Seizes Drug Ship In Mombasa Carrying Sh8.2 Billion Meth
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
Lloyd Masika Probed for Fraud as Stanbic Bank Exposed for Incompetence in Due Diligence
-
Business4 days agoKakuzi Investors Face Massive Loss as Land Commission Drops Bombshell Order to Surrender Quarter of Productive Estate
-
Investigations5 days agoINSIDER LEAK REVEALS ROT AT KWS TOP EXECUTIVES
-
Investigations2 weeks agoPeter Agoro Legal Battles Reveal How EACC Framed a Whistleblower to Protect Corrupt Elites
-
Investigations3 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
-
Business5 days agoBANKS BETRAYAL: How Equity Bank Allegedly Helped Thieves Loot Sh10 Million From Family’s Savings in Lightning Fast Court Scam
-
News6 days agoEXPOSED: How Tycoon Munga, State Officials, Chinese Firm Stalled A Sh3.9 Trillion Coal Treasure In Kitui
-
News6 days agoEx-Boyfriend Withdraws Explosive Petition to Remove DPP After Criminal Case Against Capital FM Boss Resurfaces