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...

Businessman charged with conspiracy to defraud Sanlam Insurance over 200 million

A businessman has been charged with conspiracy to defraud Sanlam General Insurance Company Limited Sh 204 million for fire compensation. Joseph Anthony Maina Kiama is accused of conspiring to...

Court declines to stop Pimp my Ride EA demolition

A Nairobi court has declined to issue restraining orders to Nairobi County Government for demolition of Pimp My Ride East Africa. The owner of the company, businessman Patrick Nderitu...