Suspect in Family Bank Sh 294M electronic fraud arraigned in court

A man has been charged with electronic fraud of sh 294 million, the property of Family Bank Limited.   John Kaburu Wakhungu is accused of altering data in a computer system(Family Bank of Kenya co-banking system)...

Lawyer charged for allegedly stealing from client Sh 6M

An advocate has been charged in a Nairobi court with stealing millions from his client.   Simon Shivaji is accused of stealing Sh 6,500,000 from Nelly Nafula Matula. The money had been received by Shivaji on account...

Man charged with stealing 8M from Equity Bank

A man has been charged with stealing over Sh 8 million shillings from Equity Bank Limited. Mwaura Stephen Luseko is accused of stealing Sh 8,689,892.50 between 29th August and 13th September 2016 at the bank’s...

Four more suspects detained in connection with Dusit Hotel terrorist attack

A Nairobi court has issued orders to detain four more suspects arrested in connection with the January 15 terror attack in Nairobi. The new suspects include Imam/ assistant Sheikh Mukhtar Ibrahim Ali, Ethiopian national Issak...

Five suspects detained in connection with the recent terror attack in Nairobi

A Nairobi court has detained four men and a woman for 30 days in connection with the recent terror attack in a Nairobi Hotel. Senior Principal Magistrate Martha Mutuku issued the order to have the...

ICTA employees charged with graft

Five employees of the  Information, Communication Technology Authority have been charged before an anti-corrruption court over Sh 96 million graft. Felix Obonsi Ongaga, Daniel Stephen Ouma, Peter Mukangu Mwangi Anthony Nyaga Mwangi and Bernard Nyariki...