Author: The Law spectacle

Eugene Musilwa Pedro’s Alleged Involvement in Gold Fraud Kenyan Eugene Musilwa Pedro has been charged in court with the offence of obtaining Sh6.7 million in fake gold nuggets. Eugene Musilwa Pedro, according to the court papers, is accused of obtaining USD 50,000 (approx. Sh 6.7 million) from Mnguni Mbulelo Ludger after he falsely pretended that he was in a position to sell to him 500 kilograms of gold nuggets, a fact he knew to be false. According to the charges, Pedro committed the offence on 16th or 17th April 2024 in Kilimani, Nairobi, jointly with others not before, and with…

Lawyer Scandal Lawyer Jackson Mukaria Muriungi is now feared by clients over Fraud, this is our take,  When you are a friend of the court, you need to know the kind of an advocate you are dealing with. The Law Spectacle today unravels a prominent Meru-based lawyer who allegedly colluded with a mechanic to defraud Millions and has since been charged with three counts of alleged forgery and conspiracy to defraud a businessman of land valued at Sh4 million. Our information and probe from the DCI indicate that lawyer Jackson Mukaria Muriungi forged a letter of consent for a change…

Lawyer Michael Otieno Owano and politician Emmanuel Charles Osore have been charged in court after they were linked to a Sh 62M fraud. The two are said to have defrauded an Israeli national under the guise of securing a lucrative tender at the Ministry of Defence. They were charged before Milimani Magistrate Gilbert Shikwe, and they jointly denied the charges against them. According to the charge sheet, Owano and Osore are accused of conspiring to steal USD 400,000, equivalent to Sh62 million, from the Cohen Oshry. The duo allegedly misled Oshry into believing that they possessed the influence and authority…

Crime Alert, Fraud Alert, Nancy Njeri Kamau Alias Nelly Mbogo, Lucy Wangui Muturi Alias Judy, Ephantus Ngethe Gichuki, Joseph Karanja Macharia Alias Kareithi arraigned over Sh 19million fraud Four men linked to multiple fraud-related cases have today been arraigned at a Kibera Court to face the charges of fraud where they are said to have defrauded a woman some Sh19 million. The Four; Nancy Njeri Kamau Alias Nelly Mbogo, Lucy Wangui Muturi Alias Judy, Ephantus Ngethe Gichuki, and Joseph Karanja Macharia Alias Kareithi were arraigned before Kibera Chief Magistrate Ann Mwangi but they did not take plea despite the DPP…

A Nairobi-born businessman who used fraud styles and duped a man into Sh2,450,000 in a fake car theft syndicate has been charged in court Businessman Saindi Kamundi was charged before Senior Principal Magistrate Margret Murage when the matter came up for plea-taking He however denied the charges. Businessman Saindi Kamundi According to the chargesheet, the accused person committed the offense on diverse dates between March 9, 2023, and March 16, 2023, at Thomas Estate in Nairobi County using fraudulent tricks that he allegedly employed on Morris Maugu Gitonga pretending that he was in a position to sell him a motor…

Jared Kiasa Otieno On Thursday morning, the internet was flooded with reports about the main escapee in the fake gold scandal, Jared Kiasa Otieno. Kenyans were deeply shocked at how this man managed to accumulate such wealth and display it so openly on social media. leaving many questioning the source of his riches and the boldness with which he flaunted them. Information came to light that Otieno was a homeowner in the high-end residential areas like Karen and Lavington in Nairobi. Some media outlets claimed that his Karen home was yet to be occupied by Otieno. Other reports claimed that…

Moses Kipyegon, a man at the center of Sh 33M Fraud denied the charges. He is said to have allegedly defrauded the said amount from a private company contrary to the law. The accused person was charged at a Kibera court for allegedly defrauding his employer of a tune of Sh33,231,365.79 contrary to the law. Moses Kipyegon He was charged by Chief Magistrate Ann Mwangi but he denied the charges. The court heard that the accused person committed the offense on diverse dates between June 10 and June 11 at an unknown place within the Republic of Kenya. The prosecution…

A businessman Chen Yun, a Chinese National to court for allegedly defrauding him with a tune of Sh20million after she allegedly promised to sell him a JDW Aluminum Limited, a construction company. Chen Yun was charged with the offense of conspiring to defraud and obtaining by pretense before the Kibera Principal Magistrate where she denied the charges. A businessman Chen Yun The court heard that in the first count, the accused person jointly with others conspired to defraud Isaac Kipkemboi Towett of Sh20, 235, 000 and later allegedly obtained the said amount from him. Also Read: Crime Alert, Fraud Alert,…

Based in Nairobi, Lawyer Rose Wavinya Wanjala was trusted as a good advocate among her clients. “She was a good advocate, i just learned of her Fraud cases recently, and I was so shocked by the same,” said a client. The advocate has been charged with Sh41.7 million gold fraud where she was alleged to be at the centre of the Fraud. Lawyer Rose Wavinya Wanjala on February, 10,2023 appeared before Milimani Chief Magistrate Wendy Kagendo and denied the charges. Lawyer Rose Wavinya Wanjala was trusted as a good advocate The prosecution had told the court during plea taking that…

John Mugo Njeru, once a respected journalist at the Daily Nation, has seen his reputation take a dramatic fall following a series of high-profile land fraud allegations. His journey from a seasoned reporter to a man at the centre of multimillion-shilling scandals has captured public attention and raised serious concerns about corruption in Kenya’s land sector. Njeru began his career in media, rising to become a bureau chief before venturing into business. However, his transition from journalism to entrepreneurship appears to have taken a dark turn. He now stands accused of being part of a fraudulent scheme to forge ownership…