Fraud Archives - Law and power kenya

Duo, company charged with conspiracy to defraud Pembe Flour Mills over...

Reporter - October 13, 2021

Man charged over Sh 2.5 million laptop, printers fraud

Reporter - September 21, 2021

Couple pleads guilty to forgery of Group Seven Security Co. documents

Reporter - September 9, 2021

Palbina Travel ltd charged with stealing Sh 2.5 million

Reporter - August 27, 2021

Meridian Acceptance ltd director, two others charged with Sh 176 million...

Reporter - August 15, 2021

Four Sowesava Group officials charged over Sh 944m Donholm land

Reporter - August 9, 2021

Businessman Kevin Obia handed one year jail term in gold scam...

Reporter - August 6, 2021

Two charged with conspiracy to defraud Dubai Bank over 7 million

Reporter - August 4, 2021

Goldenscape Greenhouse ltd director to face more fraud charges

Reporter - August 4, 2021

Tycoon Mohan Galot charged with tax evasion

Reporter - July 22, 2021

12 3...43 Page 1 of 43

STAY CONNECTED

Older posts

Court lifts warrant of arrest against Laikipia North MP in assault...

Reporter - January 24, 2017

Court has lifted a warrant of arrest that was issued against Laikipia North MP Mathew Lempurkel after he failed to appear before court for...

Doctors Officials now want the court to suspend sentencing them...

January 25, 2017

KATIBA INSTITUTE WANTS POLITICAL PARTIES TO SUBMIT NOMINEES THAT MEET THE...

January 25, 2017

kiambu governor William Kabogo Acquitted of ethnic contempt charges

January 27, 2017

UNIVERSITY OF NAIROBI LECTURER CHARGED WITH RECEIVING SH 5,000 BRIBE FROM...

January 28, 2017

Fraud

Late Roger Robson never sold his Sh 500M Karen land to politician Agnes Kagure, brother testifies

United Millers Ltd directors have case to answer in Sh 79 million sugar fraud