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
The Minister of Illusion: How Energy PS Alex Wachira Has Perfected the Art of the Fake Launch, Leaving Darkness Where Fanfare Once Blazed
How to Live Bet on Football in Kenya: A Complete Guide for 2026
TotalEnergies Moves to Sue TikToker for Sh10 Million Over Contaminated Fuel Claim as Kenya’s Petroleum Sector Burns
Safaricom CEO Peter Ndegwa’s Tenure Controversially Extended: A Record Defined by Apologies, Denials and Corporate Opacity
THE FUEL CABAL: How Mohamed Jaffer, a KPC Insider, and a Ministry Official Are Alleged to Have Manufactured Kenya’s Worst Petroleum Crisis in Three Years, While Kenyans Burned
Sugar Empire in the Dock: How Kibos’s Mombasa Refinery Landed 1,481 Phantom Tonnes at the Port — and Why Nine Government Agencies Are Now Watching Its Every Move
G-to-G Deal Fails To Cushion Kenyans As Country Stares At Adulterated Fuel After Hiked Prices
Getting Away With It: How Kenya’s Most Politically Connected Fuel Company Gulf Energy Is Pocketing Billions While Rival Firms Face Public Wrath
The Great Vanishing Act: Odinga Family Moves Be Energy Millions to Secret Tax Haven
Kenyan Motorists Stare At Possible Engine Damage And Heavy Losses As Report Confirms Substandard Fuel In Circulation
Forged Legacy: How Kaplan and Stratton’s Peter Gachuhi Is Accused of Faking a Top AG’s Will as State Claims Damning Evidence
Sold And Abandoned: How Diageo and Asahi Are Locking Kenya’s EABL Minority Shareholders Out Of East Africa’s Biggest Corporate Heist
THE HANDSHAKE THAT BECAME A NOOSE: How Tuju’s Alleged Intimate Access to EADB’s Yeda Apopo Produced a Sh294 Million Deal With No Written Contract, and Why That Trust Destroyed an Empire
Poison at the Pump: How Kenya’s Fuel Marking System May Be Exposing Millions to Cancer-Causing Chemicals
How Firm Linked To Mombasa Tycoon Jaffer Was Allowed To Import Fuel At Bloated Price And Set To Make Billions In Profits From Iranian War Crisis In Kenya
Inside Details Of Sh78 Billion Fraud in KPC’s Mombasa-Nairobi Line 5 Pipeline Project That Has Continued To Bleed The Country
THE ZAKHEM-ECOBANK MACHINE: How Kenya’s Courts Were Weaponised to Drain a State Corporation of Over KES 78 Billion
The Teflon Company: How Gulf Energy’s Insiders Built Billions on Kenya’s Fuel, and Walked Away Clean
The Debt They Would Not Pay: How Standard Group Ducked Sh50 Million In Regulatory Fee For Years, Then Called It A Witch-Hunt
Mombasa Lawyer Exposed In Sh600 Million Alleged Double-Dealing Diani Property Transaction
-
Investigations2 weeks agoInside Details Of Sh78 Billion Fraud in KPC’s Mombasa-Nairobi Line 5 Pipeline Project That Has Continued To Bleed The Country
-
Investigations2 weeks agoThe Teflon Company: How Gulf Energy’s Insiders Built Billions on Kenya’s Fuel, and Walked Away Clean
-
News2 weeks agoMombasa Lawyer Exposed In Sh600 Million Alleged Double-Dealing Diani Property Transaction
-
Business2 weeks agoWattanga Fired Over Incompetence in Tech, Insiders Say
-
News2 weeks agoThe Lawyer at the Centre of Kenya’s State Machine: Eric Gumbo, the AG’s Bypassed Office, and the Half-Billion-Shilling Question
-
Business4 days agoSafaricom CEO Peter Ndegwa’s Tenure Controversially Extended: A Record Defined by Apologies, Denials and Corporate Opacity
-
Business1 week agoHow Safaricom Could Sell You Out To KRA
-
Business5 days agoGetting Away With It: How Kenya’s Most Politically Connected Fuel Company Gulf Energy Is Pocketing Billions While Rival Firms Face Public Wrath