Fraud
Stephen Ndeda Stephen Ndeda, a city lawyer, has been charged with money laundering, forgery, and uttering forged documents in violation of the law. Ndeda…
Alain Mwandia Nvita Lukusa Frank David Kateti Daniel Otieno Ogot Frank David Kateti, Alain Mwandia…
Principal Magistrate Rose Ndombi set the case of Nicholas Otieno Ndolo and lawyer Thomas Otieno…
CEO James Mwangi Recent revelations of a Ksh1.5 billion fraud involving an insider at Equity…
The ghost deliveries scandal involving Nairobi Metropolitan Services (NMS) and its Director of Transport and…
Imagine traveling to a foreign land, eager to expand your business, only to end up…
A Nairobi businessman found himself in legal turmoil as he was arraigned at the Milimani…
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