Ex KUSCCO MD George Ototo charged with Sh 82M fraud amid multi-billion scandal

The former Kenya Union of Saving and Credit Cooperatives Limited (KUSCCO) Managing Director George Ototo has been charged with Sh 82,826,000 fraud. Ototo is accused of conspiring with four others with intent to defraud by...

Two charged with conspiracy to defraud Mwananchi Credit Sh 3M

Two Kisumu residents have been charged with conspiracy to defraud Mwananchi Credit Limited over Sh 3 million by selling a mortgaged vehicle. Levick Onyango Ochieng and Bernard Ochieng Ongoya are accused of conspiring to defraud...

Mbagathi Hospital mortuary attendants charged over missing body, demanding money

Three Mbagathi Hospital mortuary attendants have been charged with giving police false information in regards to a missing body. Elizabeth Aoga, Jackline Njagi and Jackline Owino are accused of informing Police Constable Jesse Ogalo that...

Man charged with Sh 2.5M fraud after failing to import a tractor for a...

A car dealer has been charged with Sh 2.5 million fraud after failing to import a tractor for a client. John Mulwale Esonga is accused of obtaining the Sh 2,594,000 from Musa Ochieng Ayiecho by...

KUSCCO directors, advocate charged with Sh 82M fraud

Four directors of Kenya Union of Saving and Credit Cooperatives Limited (KUSCCO) and an advocate have been charged with conspiracy to defraud KUSCCO Sh 82,826,000. The accused persons are George Mahutu Mwangi, George Otieno Ototo,...

Man charged with Sh 1 million tender fraud

A man has been charged with defrauding a businesswoman Sh 1 million for a fake tender. Sammy John Nzumbi is accused of obtaining Sh 1,024,800 from Linet Nthunya Kaloo by falsely pretending that he was...