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Businessman charged with Sh11.6M fraud in Macadamia nuts business
Court

Businessman charged with Sh11.6M fraud in Macadamia nuts business

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Travel agent charged with defrauding job seekers Sh 7.9M for visas
Court

Travel agent charged with defrauding job seekers Sh 7.9M for visas

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Case in which four men are accused of forging documents for a Sh 944M Donholm land pushed to February 2024
Court

Case in which four men are accused of forging documents for a Sh 944M Donholm land pushed to February 2024

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Businessman charged with obtaining Sh 400K using fraudulent tricks
Court

Businessman charged with obtaining Sh 400K using fraudulent tricks

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Warrant of arrest issued against suspect in Sh 13.7M Moi Inter’l Sports Center fake tender
Court

Warrant of arrest issued against suspect in Sh 13.7M Moi Inter’l Sports Center fake tender

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Canadian resident implicated in Sh 700 million gold scam produced in a Nairobi court
Court

Canadian resident implicated in Sh 700 million gold scam produced in a Nairobi court

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Petition filed to block CJ, DCJ from swearing-in Kithure Kindiki as DP
Civil Cases

Petition filed to block CJ, DCJ from swearing-in Kithure Kindiki as DP

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TVR Towers Ltd directors charged with Sh 112M fraud
Court

TVR Towers Ltd directors charged with Sh 112M fraud

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Nyayo House employee charged again with Sh 4M fraud after failing to pay goods supplied
Court

Nyayo House employee charged again with Sh 4M fraud after failing to pay goods supplied

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Businessman accused of Sh 11.6M fraud in macadamia nuts deal detained
Court

Businessman accused of Sh 11.6M fraud in macadamia nuts deal detained

Reporter -
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