Bulgarian national detained after being charged over fake gold

A Bulgarian national has been detained pending the determination of a criminal case against him relating to the gold scam syndicate. Yulian Stankov Pentrov alias Vikta Rosta was detained after the prosecution opposed his release...

15 gold scam suspects detained for seven days

Fifteen suspects arrested in connection with fake gold bars have been detained for seven to allow police to complete investigations. Senior Resident Magistrate Paul Mayova ruled that bail is a constitutional right but there are...

Tornado Carriers Ltd Directors charged in Nairobi over graft

Two directors of Tornado Carriers Limited have pleaded not guilty to two counts of offences in graft case against them. Shakil Ahmed Khan and and Nazir Ahmed Matabkhan appeared before Nairobi Anti-Corruption Court Chief Magistrate...

Mbiyu Koinange’s wealth: Family wants daughter ordered to return 88 acre Karen land

Majority of the family of the late cabinet minister Mbiyu Koinange wants the court to order his daughter Lennah Wanjiku Mbiyu to return about 88 acres of land she currently occupies in Karen before...

Four years in jail or 7 million fine for former Kenya Reinsurance Director and...

Former Kenya Reinsurance corporation Director of Finance and corporate services and his co-accused have been sentenced to four years in prison in default pay Sh 7 million after being found guilty of graft. John Faustin...

DCI seeks to detain 38 KRA officials for 21 days over abuse of office...

Director of Criminal Investigation is seeking to detain 38 Kenya Revenue Authority officials for 21 day to enable detectives complete investigations into several criminal offences. Among offences that DCI is investigating include money laundering, tax...