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
Businessman Kenneth Njiru Njagi has been charged in court for allegedly 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 company, UK Imports Limited,
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
Gold fraudster Elvis Muga Ouma is among four suspects accused of defrauding a foreigner of 100,000 dollars, contrary to the law. The suspect was charged a few days after being arrested by the DCI. The accused person was arrested alongside Susan Wanjeri Kori, Nazlin Karim, and Hubbard Kanyago. They were charged on December 11, 2024, with
Martin Munene Mate, the son of a former Nacada boss, has been linked to a major Sh5.5 million fraud case in Nairobi. Court reports show that Munene is accused of joining his brother, Daniel Njenga, alias Charles, in cheating city residents through fake deals. Businessman Says He Was Promised a Toyota Prado According to the
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
An insider 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 into the matter;
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
Evans Asuga Ongicho An advocate of the High Court who allegedly used tricks to defraud Sh 5.8 million from a client is in danger. The accused person, advocate Evans Asuga Ongicho, is said to have defrauded Sh5,858,080 from the property of Misheck Mokua Saboke contrary to the law. The court heard that the accused person
Lawyer Simon Kamere Advocate Simon Kamere is in trouble after he was arrested and booked at the police station for allegedly forging a will with the intent to defraud. The court heard that the advocate forged the will of the deceased to leave some family members and the widow in trouble. The court heard that
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
The plea hearing for eight suspects accused of conspiring to defraud Kenya Airways of property worth over Sh521 million—Hassan Ahmed Haffidh, Elijah Itegi Githinji, Deeraj Vaghela Baghel, Dutta Binay Kumar, Grace Wamuyu Mathenge, Jane Wanjiru Kiboi, Jackson Kiruthi Njiiri, and Elias Kyalo Ngao—has been postponed by a Nairobi court. Senior On June 21, Principal Magistrate
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