Congolese national charged in Nairobi with Sh 156M tantalum ore fraud
A Congolese national has been charged with obtaining Sh 156 million from an Asian company by pretending to be in a position to sell 84 metric tonnes of Tantalum niobium ore (tantalite)
Lumumba Ulundu Patrick...
Trial of suspected gold fraudster pushed to May
The hearing of a case in which a man allegedly working for DSI obtained Sh 7 million from a foreigner by pretending to be a gold dealer has been pushed to May 2024.
Trial magistrate...
Man charged with defrauding alleged spouse Sh 20 million
A man has been charged with obtaining Sh 20 million from a woman he claimed to be his spouse by pretending he could get a colossal amount of money from an offshore bank account.
Tolbert...
Benson Waziri Chacha charged with impersonating First Lady’s legal advisor to harass girlfriend’s ex.
Waziri Benson Masubo alias Benson Waziri Chacha who made headlines in 2018 for allegedly extorting MPs using the name of the then nominated MP Sabina Chege and having sexual relations with some of them...
Court stops arrest and detention of former CS Rashid Echesa
The High Court has issued orders restraining the police from arresting and/or detaining former sports cabinet secretary Rashid Echesa.
Justice Diana Kavedza admitted Echesa to a personal bond of Sh 2 million pending the hearing...
Cameroonian national charged in Nairobi over Sh 17M coffee beans fraud
A Cameroonian national has been charged in Nairobi with obtaining millions of money from a Ghanaian national by pretending to be in a position to supply to him 57,000 mega tonnes of green coffee...
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Court lifts warrant of arrest against Laikipia North MP in assault...
Court has lifted a warrant of arrest that was issued against Laikipia North MP Mathew Lempurkel after he failed to appear before court for...
