Court

Two men are facing fresh charges following the consolidation of a case involving an alleged fraudulent cryptocurrency investment scheme. Jackson Apollo Ananda and Alvin Oduya Atieno appeared before Milimani Principal …

In a landmark judgment, the shareholders and directors of Guardian Bank, namely the Chandaria family, have lost a long-standing legal dispute to Shivali Investments Limited and associated parties owned by …

A Nairobi court has ordered controversial businessman Chrisantus Philip Okeyo Obure, alias Chris Obure, to defend himself in a fraud and forgery case. Obure, who is charged alongside Nickson Omanda, …

Former Nairobi Governor Mike Sonko has scored a major win after the High Court dismissed a case filed by the Assets Recovery Agency (ARA) seeking to freeze his bank accounts …

A Nairobi businessman has been charged with defrauding a woman of Sh2.3 million in a fake water filtration deal. Yasser Abdelwahab Mohammed appeared before Milimani Chief Magistrate Lukas Onyina, where …

A former financial controller at Sheffield Steel Systems Limited has been charged with stealing Sh146 million from her employer in a span of three periods. Jane Achieng Eshiwani Okumu appeared …

A former sales manager at Oki Trading Company Limited has told a Nairobi court that ex-director Honey Khatwani instructed him to divert company payments into his personal Eco Bank account …

A Nairobi man, Titus Ndocha Nyakundi, has been charged with obtaining more than Sh10 million from a woman under pretenses in a purported green tea business deal. Nyakundi Ndocha Titus …

A section of the family of the late Mburu Kinani has filed a Notice of Appeal seeking to stop his burial, arguing that the High Court erred in allowing documents …