LATEST ARTICLES

Man charged with Sh 37 million gold fraud deal

A man has been charged with fraud after allegedly obtaining Sh 37 million from a businessman in a gold sale deal. Nashon Otieno Angudha is accused of obtaining USD 250,000 (apprx Sh 37 million) from...

Tax appeals tribunal creates tax dispute resolution awareness in Mt Kenya

The tax appeals tribunal has this week embarked on a campaign to create awareness on tax dispute resolution issues in Mt Kenya region. Led by its Chairman Eric Nyongesa, the tribunal will be in Meru...

Court grants SBL boss anticipatory bail amidst fake fertilizer scandal

The High Court has granted fertilizer manufacturer-Silica Booster Limited CEO Josiah Kimani Kariuki anticipatory bail following rumours of his intended arrest over the fake fertilizer scandal. Justice Diana Kavedza granted the businessman Sh 100, 000...

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...