LATEST ARTICLES

Three charged with obtaining over 120M from a foreigner and money laundering

Three people have been charged with obtaining Sh 123 million from a Kazakhstan national pretending they were in a position to supply him with Maasai artifacts, sculptures and processed tea.

Safaricom employee found with devices used to interfere with their systems charged

One of the Safaricom employee's at the Gigiri shop has been charged with being in possession of illegal devices which were used to interfere with their systems. Daniel Kionyo...

Two charged with obtaining money in Mama Ngina Kenyatta’s name

Two people have been charged with fraud after obtaining money in the name of Mama Ngina Kenyatta. Irene Wanjiku Njeri and Fredrick Kinani were charges with conspiracy to defraud...

Businessman Paul Kobia and his employees charged over Sh 14M gold fraud

Controversial businessman Paul Kobia has been charged alongside 13 of his employees with conspiracy to defraud an Italian national 140,000 USD in a gold trade. The accused persons are...

Five gold fraud suspects detained for six days

A Nairobi court has detained five gold fraud suspects for six days to allow police to complete investigations after allegedly duping a Sri Lankan businessman. The suspects, Abbas Badru...

Four charged with human trafficking

Four men have been charged with human trafficking in Nairobi. Ali Mitano Liban, Abdinasir Walde Haile, Mohamed Makura Darche, Mohamed Walde Haile are accused of trafficking by receiving and...