Former governor Mwangi Wa Iria’s wife charged in Sh 351M graft

The wife to former Murang'a County governor Mwangi wa Iria has been released on bail after pleading not guilty in the Sh 351 million graft case. Jane Waigwe Kimani was charged alongside David Maina Kiama,...

Man charged with publishing false information against NHIF CEO Elijah Wachira

A businessman has been charged with publishing false information against the NHIF Chief Executive Officer Elijah Wachira. Robert Mugasia Adika alias Robert Kiberenge is accused of knowingly making a false press statement which was broadcasted...

Three charged with forging will of late businessman Balkrishna Ramji Devani

Three people have been charged with intermeddling with the property of the late businessman Balkrishna Ramji Haribhai Devani. Dinta Devani Pathania, Abhay Singh Pathania and Addah Nduta Ndambuki are accused of conspiring to commit a...

Man charged with impersonating Magistrate, defrauding 200K for judiciary job

A man has been charged with obtaining Sh 200,000 from a job seeker by pretending to be a magistrate capable of facilitating her employment. Bernard Kipkurui is accused of obtaining the money from Joan Chepkoech...

Man charged with obtaining Sh 590M in fake gold export deal

A man has been charged with with obtaining over half a billion Kenya shillings in a fake gold export deal. Fredrick Thuranira M'Iburi is accused of obtaining USD 4,424,500 (apprx Sh 597,307,500) from Vanadze Ramiz...

Congolese charged with attempting to defraud Sh 700K in fake gold transport

A Congolese national has been charged with attempting to obtain over Sh 700,000 to facilitate transfer of 30 kilograms gold from Kenya to Dubai. Tshikunga Andre Kongolo alias Dr Andre alias Mr James is accused...