Two Eastleigh business owners, Mohammed Abdullahi and Zamzam Ahmed, appeared in court on Thursday after their arrest for allegedly running their businesses without the mandatory order letters required for imported goods. https://t.co/UdaYmNmjFC
Benson Odero Gembe and Emmaculate Adhiambo Odhuno have appeared before Magistrate Dolphina Alego, where they denied charges related to an alleged gold fraud involving over USD 54,000.
https://t.co/66IySFSmZU
Lilian Wangui Odwoma, alias Lilian Weru, allegedly conspired with others—who are not before the court—to defraud Elizabeth Wanjiku Muigai of USD 50,000 and KES 30 million.
https://t.co/BZSPKjAgXE
A gold fraud case against businessman Abbas Badru Omuyoma, alias Yuri Sande Ismael, has been pushed to next month. The Sh8.1 million gold case was adjourned to September due to the absence of trial court Magistrate Robinson Ondieki.
https://t.co/7cMxtXCbYd
Businessman Mohammed Khalif Hassan charged with defrauding Sh8.5M in fake spaghetti import deal. He denied the charges before Magistrate Robinson Ondieki and was released on Sh700K bail. @MohammedKhalifHassan
https://t.co/VpXaYjKwVt
Tim Orao Shikalo, also known as Vincent Oloa Wanton, appeared before Milimani Principal Magistrate Benmark Ekhubi, where he pleaded not guilty to the allegations.
is accused of fraudulently obtaining USD 265,200 (approximately Sh38,188,800) https://t.co/iK3QePpY38
On the morning of Monday, June 9, 2025, the usually busy stretch of Ngong Road in Nairobi witnessed scenes of unrest and outrage.https://t.co/gMyl0vyiOE
Abdi Yusuf Mohammed appeared before Senior Principal Magistrate Ben Mark Ekhubi and denied allegations of defrauding KSh 12 million from an investor in a fraudulent land transaction.
https://t.co/2ABfC5xY3N
Margaret Wanjala Mwachanya, once a respected public servant, now finds herself at the center of a scandal A former IEBC commissioner is now embroiled in a criminal case that reveals a desperate attempt to regain power through witchcraft. https://t.co/QvE5xRJ39G
Former Cabinet Minister Raphael Tuju has delivered a damning indictment of the Supreme Court of Kenya (SCoK), calling out judges for reckless rulings, corruption, @Githumuigai@Supremecourt https://t.co/g2XjYD6utX
In what looks like the bitter separation and death threats of recent times, Mrs. Farida Idris Mohamed Commercial Director at Capital FM alledgly plotted to kill her Ex-lover, thanks to insiders and her messages that exposed her rots.
https://t.co/WuKL1be6Ke
The CEO Cheekati Narasimha Rao, was yesterday charged in a Nairobi court with forging the signature of Indian-Kenyan author and publisher Malkiat Singh Dhillon in an attempt to falsely promote himself as a production manager at a printing company.https://t.co/r2hbfw587n
American national Sergio Patrick Antonucci has been charged with defrauding Ksh 163M in a gold scam. He pleaded not guilty and was released on a Ksh 10M bond. Case to be mentioned on January 23, 2025. #GoldScam#MilimaniLawCourt@ConradMaloba
A man related to a powerful Kenyan CS, Elisha Yego re-arrested on rape & fraud charges. Detained by order of Magistrate Tulel; bond canceled. Justice in action!
#BreakingNews#CourtUpdates
https://t.co/7DTPusprsS
Travel agent Brian Reeves Obare faces charges of defrauding Sh7.9M in a visa processing scam. Allegedly obtained funds under false pretenses at Golden Key Travel Consultants. Court ruling on bail set for Oct 31. #KenyaNews#FraudCase" https://t.co/rNZ4okUrz1