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Home Three charged with obtaining over 120M from a foreigner and money laundering IMG_20190715_220152_832

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Recent Posts

Moyale man charged with stealing Sh 4M from DIB bank June 12, 2025
Ex CJ Willy Mutunga, Mother Karua sue Tanzania over airport detention and entry denial June 10, 2025
Man charged in Sh 350M Mombasa Rd land fraud June 9, 2025
Four men in court after being found with several phones, toy gun, rubber bullets June 7, 2025
Driver in President Ruto’s motorcade that killed British citizen charged June 7, 2025
PKF Kenya employee, spouse and relative charged over Sh 22M theft June 4, 2025
Invesco Assurance Ltd, Compliant Insurance Agency officials charged with insurance fraud May 29, 2025
Woman charged with stealing Sh 2M erroneously deposited in her account May 28, 2025
Trans Nzoia Senator Allan Chesang acquitted in dept. of defense fake tender case May 28, 2025
Businessman in Sh 77M sugar scam case detained after failing to appear in court May 28, 2025

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