Former Interior PS charged over Sh 350M land fraud
A former Permanent Secretary has been charged conspiracy to defraud Hasmita Patel T/A Holloway Properties Limited land worth Sh 350 million in Athi River.
Dave Munya Mwangi is accused of committing the offense by forging...
Former advocate charged for practicing without a license
A former advocate has been charged with acting as an advocate at Thika Law Courts without qualification.
Robert Mongare Nyakundi is accused of appearing in court and representing a suspect in Small claims Case No....
Man charged with forging a Sh 15.5M payment plan installment agreement
A businessman has been charged with forging a payment plan installment agreement.
Josiah Mwale is accused of forging the said agreement consent dated 27th February 2024, purporting it to have been signed by Khatibu Mwinyi...
Two Progressive Credit Limited employees, spouse, sister-in-law face Sh 30M theft
Two employees of Progressive Credit Limited , a spouse and sister-in-law have been charged conspiring to steal over Sh 30.9 million from the lender
Francis Masai Musyimi, his spouse Mercy Mbinya Muthoka, his sister-in-law Charity...
Ngara nurses accused of assaulting police with acid charged
Two nurses arrested at Ngara Medical Center after assaulting police officer investigating the facility's licences have been charged.
Jonah Kipsiror Marori and Ephraim Mwaura Karumbi are accused of operating the clinic without licenses and assaulting...
Savannah Cement Chair Benson Ndeta charged with Sh 4.5B fraud involving ABSA Bank
The Chairman of Savannah Cement Chairman Benson Sande Ndeta has been charged with conspiracy to see defraud ABSA bank USD 35 million (apprx Sh 4.5 billion).
Ndeta is accused of conspiring to defraud ABSA Bank,...
Older posts
Court lifts warrant of arrest against Laikipia North MP in assault...
Court has lifted a warrant of arrest that was issued against Laikipia North MP Mathew Lempurkel after he failed to appear before court for...
