Honey Khatwani A jaw-dropping corporate scandal has erupted in Nairobi’s business scene after a top executive, Honey Khatwani, at OKI General Trading Limited, was dragged to court over allegations of stealing a mind-blowing Ksh. 356 million from the very company he helped run. Honey Khatwani, a well-known director at the firm, was arraigned before Milimani
Emmanuel Charles Osore Michael Otieno Owano A man linked to Ford Kenya and a close buddy of Speaker Moses Wetang’ula, alongside a city advocate, has been charged with Sh 62M fraud. Emmanuel Charles Osore and Michael Otieno Owano were charged at a Milimani Court, respectively, after they defrauded the businessman of Sh62M, contrary to the
A notorious and dangerous Fraudster, Kenneth Njiru Njagi, has been charged in court for alledgly defrauding a car dealer of Sh 9.8 million and failing to deliver. The court heard that the controversial Kenneth Njiru Njagi was a frequent offender who had been charged before with similar offences The accused person was charged alongside his
Director General Rashid Mohamed There was a public outcry after the controversial Kenya Roads Board (KRB) Director General Rashid Mohamed and Vickers Security Services allegedly used tricks to secure a lucrative security contract controversially. The said fraud revolves around the controversial Lavington Security Limited to challenge the award of the tender, throwing the board’s operations
Philip Chrisantus Obure Philip Chrisantus Obure has emerged as a controversial figure within the business community, particularly noted for his association with SBS Dunhill East Africa. Initially engaged in legitimate commercial activities, Obure’s rise in the business sector attracted considerable attention as he expanded his company’s operations across the region. Established with the intent of
Peter Wanjema Mwangi Controversial businessman cum Fraudster Peter Wanjema Mwangi has been charged with Sh1.3m in land fraud. Mwangi was charged with conspiracy to defraud 1.3 ha of land worth millions, contrary to the law. The accused person was charged before Milimani Principal Magistrate Gilbert Shikwe, where he denied the charges and pleaded for a
Social media influencer Kibanja, known for her vibrant personality and online presence, surprised her followers when she tied the knot with Rodgers Obure, also known as “Rojadhat,” in a lavish traditional wedding ceremony on December 14. The event, filled with cultural elegance and grandeur, became a talking point online. However, just a month later, her
A senior DCI officer has told this publication that Dr. Martin Mwai, Rodgers Obure Omwamba, businessman Mohamed Bashir Ibrahim, and Kenyan lawyer Stephen Juma Ndeda are being investigated over an alleged fraud that saw a businessman lose $195,000 in a fake military tender. “Yes, a complaint was made, and we are slowly but gradually looking
Michael Otieno Owano of Owano Michael & Co. Advocates was arrested Michael Otieno Owano, a Nairobi-based advocate and representative of Owano Michael & Co. Advocates, was arrested at Milimani Law Courts over his alleged involvement in a Sh182 million fake government tender scam. The arrest occurred shortly after he appeared in court for a criminal
Fraudsters Peter David Leparakwo and Fredrick Kimemia Kimani Corrupt linked businessmen Peter David Leparakwo and Cirtext Kenya Ltd. Fredrick Kimemia Kimani are now dangerous city fraudsters if the current court papers and investigations are something to go by. The two are battling a deadly court case involving Sh 1.5 billion in Karen, in which they