Fraud
Lawyer charged over alleged Sh61.8 million gold scam after nearly a year on the run
A lawyer has been charged with allegedly obtaining over Sh61.8 million from two men by falsely claiming he could supply them with 400...
Lawyer in court over alleged Sh49.4 million theft
A lawyer has been charged with stealing Sh49.4 million allegedly entrusted to him by a real estate company for the purchase of a...
Businessman Jailed Over Sh156 Million Fake Tantalite Export Fraud
A Milimani court has convicted a businessman accused of defrauding a Chinese company of USD 1 million (approximately Sh156 million) in a fake...
Man Charged Over Alleged Forgery Scheme to Acquire Sh35 Million Runda Land
Mohamed Abdi Mohamed Mohamed Abdi Mohamed has been charged with forging documents in an alleged scheme to fraudulently acquire a prime parcel of...
Businessman Charged with Defrauding Investors Over Sh93 Million in Alleged Karen Land Scam
A known businessman has been charged before a Nairobi court with allegedly obtaining over Sh93 million from four investors through purported land transactions...
Court Hears Fake USD Notes in Gold Scam Case Were ‘Mere Papers’
The court also heard that the ODPP had earlier applied to have one of the suspects, Joseph Waswa, discharged
Court Detains Suspect for 7 Days Over Sh58 Million Investment Fraud Probe
A Nairobi court has ordered the detention of a suspect, Dickson Ndege Nyakango, for seven days as investigations continue into an alleged investment...
Battle for Paradise Lost: Owners Allege Fraud, Armed Takeover of Kiambu Land
A fresh row has erupted over the ownership of the disputed Paradise Lost land in Kiambu County, with a group of claimants stepping...
Sh60M Ambulance Tender Scam: Seven Charged as Eighth Suspect Fails to Appear in Court
Seven individuals have been arraigned before the Milimani Law Courts over an alleged multi-million shilling fraud scheme involving a fake government tender for...
Court Detains Geoffrey Were Odondi, Michael Musyoki Ngumbi and Five Others in Sh60M Fraud Probe
A Nairobi court has ordered the detention of seven suspects, including Geoffrey Were Odondi, Michael Musyoki Ngumbi, among others, for five days as...
