Author: The Law spectacle

The gold fraud case against advocate Thomas Otieno Ngoe and businessman Nicholas Otieno Ndolo, who were charged with defrauding an American citizen of Sh132.9 million, has been pushed once again. Trial magistrate Principal Magistrate Rose Ndombi pushed the gold fraud case in which Nicholas Otieno Ndolo and lawyer Thomas Otieno Ngoe are charged with conspiracy to defraud after scamming the American to September 24th for a hearing. Ndolo and Ngoe are accused that on diverse dates between 3rd and 11th February 2023, through Equity Bank Account NO.1510278992209 held at Equity Bank Yaya Centre Branch Kilimani within Nairobi City County, Jointly…

Mohammed Khalif Hassan A Nairobi businessman has been charged with fraudulently obtaining Sh 8.5 million in a fake spaghetti import deal. Mohammed Khalif Hassan appeared before Milimani Senior Principal Magistrate Robinson Ondieki and denied the charge. Khalif was obtained of obtaining the money from Osman Mohamed Ali on diverse dates between 18th February 2023 and 21st May 2024 at an unknown place in the country. It was alleged that he obtained the money from Ali by falsely pretending that he was in a position to import spaghetti on his behalf. The court ordered him to deposit a cash bail of…

Kituo cha Sheria’s board chairman Justus Munyithya Kituo Cha Sheria’s chairman Justus Munyithya’s dirty linen started getting aired during a case where Safaricom sued Elon Musk’s Starlink to be denied an operation license in the Kenyan market as it threatened Safaricom’s dominance in the market for internet provision. Safaricom sponsored Kituo Cha Sheria as an interested proxy party to back up Safaricom’s lawsuit. Before the train could leave the station, a company associated with a wealthy city lawyer sought to join the case seeking to stop Safaricom and industry regulator from blocking Starlink from entering the Kenyan market by providing…

Milly Glass Works, formerly Bawazir Glass Works It has now been revealed that the controversial  Milly Glass Works, formerly Bawazir Glass Works has been using bribes tricks, and other corrupt means to defraud Kenyans leaving them in deplorable condition. Various sources indicate the firm has been using various corrupt deals to manipulate court proceedings to con millions of shillings and evade the paying of taxes. According to the various sources of the matters, the company in question aware of the said case aver that whereas African Spirits was by then targeted by Uhuru Kenyatta’s regime for evading taxes and producing…

Mututho’s Son Martin Munene Charged in Sh8M Fraud Case Mututho’s son, Martin Munene, is now the ringleader in fraud syndicates, charged with Sh 8M fraud. Rogue, corrupt, and dangerous businessman Martin Munene Njenga is now an alleged leader of fraudsters who are causing mayhem in the country. He now faces the charges of defrauding a businessman of Ksh 8 million through corrupt, dangerous means. According to the court papers, the accused person was arrested after a complaint was registered at the Kilimani Nairobi Directorate of Criminal Investigations on the matter. For instance, on October 12th, Njenga was arrested by the…

                             “Advocate Michael Otieno Owano” Michael Otieno Owano, an advocate and supposed face of Owano Michael & Co. Advocates, was arrested on Tuesday after a session he had attended at court no. 5 for the mention of another criminal case (CR 145/13/2024) in which he is the accused person. The facts preceding his arrest date back to 2022, when the proprietor of the American-based company, namely Underground Pipeline Rehabilitation Company, was lured to jet into the country by one Alvin Alexander (the purported CEO of Orion AST…

A Nairobi Court has acquitted, a controversial corrupt politician cum Fraudster Francis Mureithi Wambugu leaving Kenyans in shock and confusion. Mr. Francis Murethi’s acquittal caused raised an alarm even as a Lobby Group against corruption continue called on the DPP to appeal the ruling that allowed the man back to the society to cause havoc. According to our investigations, Wambugu bribed some officers of the DPP and the Judiciary to secure his freedom “Kenyans need to understand that Francis Mureithi Wambugu’s fraud scandals are dangerous; his acquittal is a defeat to justice,” said the lobby group in a statement. The…

Stephen Ndeda Stephen Ndeda: Today we have a chance to take you through a city advocate at the centre of money laundering.  The man, Stephen Ndeda, now faces several criminal charges, which encompass money laundering, forgery, and the use of forged documents. Ndeda appeared before Senior Principal Magistrate Boaz Ombewa at the Kahawa Law Courts, denying all charges. The irony part of it is that he was charged in court with some other criminal charges of threatening to kill before he was secretly acquitted by a Makadara court. At the Kahawa Law court where he now faces fresh charges, Lawyer…

In his application filed by lawyer Cecil Miller, he claims the High Court judge Lawrence Mugambi unfairly sentenced him to six months without hearing his side. Gilbert Masengeli was on Friday last week ordered to serve six months in prison after being found guilty of contempt of court. Justice Lawrence Mugambi directed that he submit himself to the commissioner general of prisons. He was, however, given seven days to appear in court and explain the whereabouts of three people who went missing in August in Kitengela. Masengeli wants the Court of Appeal to suspend his conviction and sentencing, saying he…

Members of the county assembly from Wajir and Garissa counties have filed a case under habius corpus seeking the government to produce Della Mca Yusuf Hussein in Court. Through lawyer Danstan Omari, they Mca’s want the acting inspector general of police Gilbert Masengi, and the director of criminal investigation Amin Mohammed to produce the Wajir MCA in court whether dead or alive. “I have the instructions from the county assembly of Wajir to file an application for the release of one Yusuf Hussein, a member of county assembly Della Ward following his abduction five days ago, he has not yet…