Ishaka Ltd directors charged with stealing by servant

Two directors of Ishaka Limited have been charged in a Nairobi court with stealing Sh 1.5 million from the company. Peter Sagwa Chabeda and Cassim Sherali Kassam Jivraj are...

Suspected Kayole birth certificates fraudsters charged

Two Kayole residents have been charged with forging 38 birth certificates. Peter Gichua Muiruri and Florida Asiko are alleged to have forged the certificates on 17th October purporting them...

Royal Mabati ltd, Director, two others charged afresh in tax fraud case

Royal Mabati Factory Limited director and two others have been charged afresh with fraud in relation yo tax and tax evasion. This is after their consolidation of the charge...

Equity Bank IT officer charged with stealing 12 million

An Equity Bank Limited IT officer has been charged with stealing Sh 12 million from the said bank. Victor Zablon Lipule Ingati is accused of stealing Sh 12,046,276 which...

Kiambu MCA charged over fake academic qualifications

A Kiambu Member of County Assembly has been charged in the Nairobi anti-corruption court with deceiving the Ethics and Anti Corruption Commission about his academic qualifications in the 2017 general elections.

Directors of a company associated with Mandera politician charged with tax fraud

Two directors of Microbit System Limited, a company associated with a Mandera politician have been charged over Sh 876 million tax fraud. Ali Hassan Apei and Bashir Hassan Abbey...