NITA Director General, Xponics Ltd directors deny graft related charges

The National Industrial Training Authority (NITA) Director General has been charged alongside Xponics Limited with graft related offences. Stephen Ogenga is accused of conferring a benefit of Sh 4,800,654 to Xponics Limited by authorising payments...

Businesswoman acquitted in Sh 14M fraud involving T.P Mazembe 2020 flight to Algiers

A businesswoman implicated in a 2020 Sh 14 million fraud involving Congo football team T.P Mazembe has been acquitted. Najma Chaudhry of Ecobeast Travel was acquitted on 23rd September 2023, by Senior Principal Magistrate Esther...

Chinese national charged with Sh 5M fraud in a phone sale deal

A Chinese national has been charged with obtaining Sh 5.5 million from a businessman in Nairobi for sale of mobile phones. Zhu Wanbin is accused of obtaining the money from Abdiaziz Abdullahi Mohamed by falsely...

Woman charged with Sh 25M KEMSA tender fraud, forgery

A woman has been charged with obtaining Sh 25 million from a foreigner in a fake Kenya Medical Supplies Authority (KEMSA) tender and forgery. Faith Mwikali Ndiwa is accused of obtaining Sh 25,040150 from Jude...

Blow for Heineken as Court of Appeal upholds award of Sh 1.7B to Maxam...

The Court of Appeal has upheld the award of Sh 1.7 billion to Maxam Limited by Heineken East Africa and Heineken BV for unlawful contract termination. Justices Pauline Nyamweya, Abida Ali-Aroni and John Mativo upheld...

Win for KCB as Appellate Court dismisses another loan suit by Benjo Amalgamated Ltd

It is a win for Kenya Commercial Bank Limited(KCB) after the Court of Appeal dismissed a suit by Benjo Amalgamated Limited in a 32-year loan dispute case. Appellate judges Asike Makhandia, Kathurima M’Inoti, Sankale ole...