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Two charged with Sh 13.8M forex trade fraud

Two people have been charged with defrauding two investors a total of Sh 13.8 million in a fake forex business. Timothy Iguta Macharia and Norah...

South Sudan national in a Nairobi court over Sh 2M fraud

A south Sudan national has been arraigned before a Nairobi court for allegedly defrauding a businessman Sh 2 million. John Tong Boul Majuach was presented...

Elderly Kajiado woman charged with Sh 1.8M land fraud

An elderly woman from Kajiado County has been charged with conspiracy to defraud a land buyer Sh 1.8 million land Elizabeth Musu Kangu is charged...

DPP to review charges in former Merishaw School Principal exam malpractice case

The Director of Public Prosecution has told court that he needs time to review exam malpractice charges against former Merishaw School Principal David Gideon...

Metropolitan National Sacco officials charged over Sh 14B fraud

Nineteen Metropolitan National Sacco officials have been charged with conspiracy to defraud the Sacco over Sh 14 billion. The officials are accused that on diverse...

Garissa cop denies manslaughter charges in taxi driver death

A police officer accused of fatally shooting a taxi driver in Garissa County will remail in custody for one week pending a ruling on...

Judge recuses herself in Kenyatta University V.C case after attempted visit by lawyer Steve Ogolla

Justice Margaret Njoki Mwangi of the High Court in Kiambu has disqualified herself from the case challenging appointment of a new Vice Chancellor at...

Suspects in Sh 57M gold scam released on bail pending investigations

Two suspects implicated in the Sh 57 million gold scam case have been released on bail. Kache Mildred alias Sabreena Ayesha and Ahmed Bashar Mohamed...

Court allows withdrawal of Sh 73M graft case against ex-governor Okoth Obado

It is a relief for former Migori Governor Okoth Obado after after a Nairobi court allowed the Director of Public Prosecution to withdraw the...

Man charged with defrauding Stima Sacco Sh 1.4 million, forgery and impersonation

A man has been charged with defrauding Stima DT Sacco Limited Sh 1.4 million, impersonation and forgery. Erastus Mutwiri Muga is charged alongside Brick Wick...

Shooble Energy Ltd director found guilty of defrauding investors Sh 23.5 million

Shooble Energy Limited director Mohamed Mohamud Hussein  has been found guilty of defrauding three investors Sh 23.5 million. Principal Magistrate Rose Ndombi rules that the...

Three charged over Sh 5.2M fraud at the Attorney General office

Three men have been charged with conspiracy to defraud and theft of Sh 5.2 million from the office of the Attorney General - Public...

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