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Congolese national charged with giving false information

A Congolese national arrested in Kenya after being implicated in a 500 kilograms gold scam case has been charged with giving false information to a public servant. Muderwa Mega Abedi alias Banambaya Kapapa Emery is...

Two charged in Sh 77M Brazil sugar scam

Two men have been charged in connection with Sh 77 million sugar scam Abdi Khani Gedi and Noor Hassan are part of five suspects accused of luring investors into a Brazil sugar import deal that...

Man charged with Sh 6.4M fraud in house sale deal

A businessman has been with defrauding a house buyer Sh 6.4 million. Abdiwahab Adan Maalim who is charged alongside Vaad Limited are accused of obtaining the money from Hassan Dahiya Bardad by falsely pretending that...