Court stays criminal proceedings against tycoon Mohan Galot and his wife

The trial court has stayed the proceedings of a forgery case against businessman Mohan Galot and his wife. Trial magistrate Francis Andayi stayed the proceedings pending the hearing and determination of a petition at the...

Family Bank to plead guilty to charges related to NYS scandal after plea bargain

Family Bank is expected to plead guilty to money laundering charges in Sh 1.6 billion NYS scam related case on Thursday 20th. This is after the Bank entered into a plea bargain agreement with the...

Ex-nominated senator Joy Gwendo released on bail after appealing a two year sentence

Former Nominated senator Joy Gwendo has been released from prison a week after she was sentenced to serve two years in jail. Gwendo moved to the High Court to appeal the orders by the anti...

Anglo-leasing; tender process was undertaken by OOP, Kenya Police have no original documents

Two witnesses have testified that the documents related to the multibillion Anglo-Leasing tender were handled by the Office of the President. Levin Kyunde Mwandi, a former police officer told trial magistrate Martha Mutuku that the...

Wife of the President of Safari Park Hotel and Casino testifies in SH 150M...

The wife of the President of Safari Park Hotel and Casino has given her testimony in regard to the theft of Sh 150 million that she had allegedly deposited at Diamond Trust Bank. Sun Pil...

Chase Bank Sh 1.7B case stalls as state is yet to supply all documentary...

The case in which former Chase Bank Officials are accused of stealing Sh 1.7 billion has stalled. This is after the trial court heard that the prosecution is yet to supply all the documentary evidence...