Nine Acquitted in $439 Trillion Fraud Case Targeting Dutch Businessmen
Nine individuals accused of orchestrating a USD 439 trillion fraud scheme involving foreign businessmen from the Netherlands have been acquitted…
Category: Crime Watch
CEO Charged with Forgery of Top Author’s Signature to Secure Management Role
A Chief Executive Officer (CEO) has been charged in a Nairobi court for allegedly forging the signature of Indian-Kenyan author…
Businessmen Arraigned Over Multi-Million Shilling Fraud in Afya Sacco Scandal
Two businessmen have been arraigned in a Nairobi court on charges of conspiring to steal KSh 55.6 million from Afya…
Flower Firm Director Charged With Death Threats Amid Ksh 300 Million Ownership Dispute
A director of a flower firm embroiled in a Ksh 300 million ownership dispute has been charged with threatening to…
Ecobank CEO and Officials Face Jail Over Contempt of Court in $487,000 Dispute
The total sum of USD 487,047.99 is to be released to the 5th Plaintiff from one of the Interested Party’s…
American National Charged In Kenyan Court Over Multi-Million-Dollar Fake Gold Scam
An American national, Sergio Patrick Antonucci, has been charged in a Kenyan court with defrauding a businessman of over USD…
Three Nigerians Arrested In Nairobi Over Gang Rape As Sexual Offence Cases Surge Nationwide
Three Nigerian nationals have been arrested following allegations that they gang-raped a woman at an apartment in Parklands, Nairobi. According…
EACC Targets 47 Public Officials For Prosecution In Ksh 2.1 Billion Corruption Scandal
Among the accused is Gladys Boss Shollei, Deputy Speaker of the National Assembly, facing charges of alleged irregularities during her…
Gangs Seize Control Of Nairobi CBD Public Toilets Amid Alleged Political Ties
Nairobi’s Central Business District (CBD) is grappling with a surge in organized crime as rival factions of the Gazza gang…
Five Ex-Wendano Matuu Directors Charged With 23 Forgery Counts Amid Legal Drama
Five former directors of Wendano Matuu Company Limited are facing legal trouble after being charged last week with 23 counts…