- End of the road as city lawyer Conrad Maloba is arrested and detained over another suspected deadly scandal
- Major Blow for Former PC Chelogoi as Court Blocks Bid to Switch Magistrates
- The Digital Footprint of Eric Agola Lugalia Real Estate Allegations and Reputation Management
- Elvis Ouma Muga Key Suspect in $100K Gold Scam Arrest
- Ksh.35M Gold Fraud: Alphonce Collins Odoyo Osewe and Patroba Odhiambo Tobias Charged as Fake Business Deals Rise
- Lawyer Stephen Nyandiare Calls Kenyan Investigative Journalists ‘Extortionists’ After Exposure in Multi-Million Gold Scandal
- Court Orders Auction of Honey Khatwani’s Baba Dogo Properties Over Sh356M Fraud and Rent Arrears
- Elusive Jatin Aswani Linked to Tax Evasion and Fled to Uganda
Author: The Law spectacle
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…
Did Chen Yun, a Chinese National defrauded Sh20million of a company? This is what we know
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 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…
City Lawyer Festus Murimi Implicated in Sh6M Fraud Allegations, Woman Demands Redress
City Lawyer Festus Murimi linked to Sh6M Fraud, a woman cries foul, An advocate of the High Court in Kenya was on Monday arraigned at a Kibera Law Court for allegedly stealing Sh 6m from an account associated with Sale Processing Safety Company. According to the Star newspaper, one of the local daily in the East African nation, Festus Murimi who is also the co-director of the said company did not take a plea after Kibera Magistrate Boaz Ombewa declined an application by the state to detain the suspect for six days to allow further investigation. Also Read: Moses Kipyegon…