Controversial gold dealer Jared Otieno to be detained for seven days over gold fraud

Controversial gold dealer Jared Kiasa Otieno will been detained for seven days at Kileleshwa Police Station to allow police to complete investigations into a recent gold scam. Senior Resident Magistrate Paul Mayova ruled that seven...

Fake rice suspects detained for 10 days

Two people arrested repackaging expired rice have been detained for 10 days to allow police to complete investigations. John Mbugua Kariuki and Jeremiah Kuria Kimani who are alleged to be employees of the S.K NAFAKA...

Man charged with stealing six million from Gulf Africa Bank

A man gas been charged with stealing over six million shillings from Gulf Africa Bank, Eastleigh Branch in Nairobi. Feisal Muhamud Ndungu alias Said Awako Sharif is accused of stealing Sh 6,519,000 between 2nd and...

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...