Another suspect in Sh 223M gold charged in Nairobi
Another suspect in the Sh 223 million gold fraud case has been charged in Nairobi.
David Onyango Ochanda is accused of obtaining USD 1,271,200.74 (Apprx. Sh 223,756,000 from Tannner Caldwell Cook by falsely pretending that...
Another Equity Bank employee charged with stealing
Another employee of Equity Bank has been charged with stealing over Sh 1.2 million from the lender.
Gilbert Kiptoo Lelon, a teller at the said bank, is accused of stealing Sh 800,000 from an Equity...
Woman charged with Sh 36M fraud after failing to secure a standby letter of...
A woman has been with defrauding an Asian investor over Sh 36 million from an investor by purporting to be working for a Dubai company.
Lilian Wangui Odwoma alias Lilian Weru is accused of obtaining...
Two more charged charged in Sh 7M gold scam
Two more people have been charged with defrauding a businessman over Sh 7 in a fake gold sale deal
Benson Odero Gembe and Emmaculate Adhiambo Odhuno are accused of obtaining USD 54,300 (Apprx. Sh 7,019,285)...
Sheria Mtaani sues IG Koome, NPS, over police payroll control
Sheria Mtaani na Shadrack Wambui has moved to court seeking orders restraining the Inspector General of Police and the National Police Service from interfering with the police payroll.
Through lawyer Danstan Omari, the lobby group...
Lawyer Cecil Miller issues demand letter to Nelson Amenya over his KUSCCO post on...
High Court advocate Cecil Miller has issued a demand letter to Nelson Amenya over a KUSCCO article in his X account painting the lawyer as a thief.
Through lawyer Peter Wena, Miller gave @Nelson-Amenya 12...
