Eric Munene Mate More than two years ago, Wiselinks Foundation boss Eric Munene Mate was…
Browsing: Fraud
Grace Kathin Veki, a businesswoman, is facing allegations related to a Sh3.1 million foodstuff fraud…
Even after the Ethics and Anti-Corruption Commission (EACC) filed a Notice of Appeal at the…
Anthony Njuguna Kimani has been charged at the Milimani Law Courts with committing insurance fraud…
Mwadi Women Group has taken a Ksh300 million land dispute to court, seeking permission to…
Mohamed Mustaf Adan has been charged with stealing Sh4,199,445.85, the property of DIB Bank, between…
On April 18, 2017, Joseph Wamalwa, Cecilia Wangare, Benson Ndegwa, Wesonga Sijeyo, and Jairus Musumba…
Sammy Louis Karanja Charged Sammy Louis Karanja has pleaded not guilty to charges of land…
Three individuals — Felix Wenda Onjor, Susan Joan Atieno, and Jackline Iva Olet — have…
Sahal Agro Director Abdullahi Maalim A Nairobi Magistrate’s Court has postponed the plea taking of…