Fraud Archives - Law and power kenya

KRA wants orders suspending freezing of Chinese firm accounts over 2.2B...

Reporter - October 18, 2018

State wants Lawyer Paul Muite disqualified from fertilizer case, cites conflict...

Reporter - April 4, 2019

Accountant, director charged over Sh 106 million fraud

Reporter - September 18, 2020

Lawyer charged with stealing over 5 million from client

Reporter - November 13, 2020

Hanamal Construction Company director charged with tax fraud

Reporter - October 14, 2019

High Court dismisses DPP’s application to detain Ex CS Echesa’s vehicle

Reporter - July 8, 2020

Kibwezi West MP, Wife and 3 others detained till Thursday pending...

Reporter - September 17, 2018

Mithika Linturi’s wife obtains restraining order against him after domestic fight

Reporter - November 14, 2018

Women charged with conspiracy to defraud Homeland Development Investors Limited land...

Reporter - September 18, 2018

Businessman charged after repossessing a Range Rover sold to friend:declined to...

Reporter - April 8, 2019

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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

Suspected Bulgarian national, Kenyan in court over obtaining money by false pretences

Police seek to detain Nairobi county Chief finance officer Luke Gatumu and six others found by Sonko with Sh 7.8 million