Fraud

Court Hears Gold Investor Sent Ksh65.37 Million to Conrad Anangwe Maloba’s Law Firm

An international gold investor has told a Nairobi court that he transferred USD 505,000 (approximately Ksh65.37 million) to accounts belonging to Conrad Law Advocates LLP, a law firm associated with advocate Conrad Anangwe Maloba, as part of a gold transaction under investigation in an ongoing criminal case. The investor gave the testimony on Wednesday, July

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Fraud

David Waweru Kamotho Charged with KSh 8.9 Million Fraud

David Waweru Kamotho Faces KSh 8.9 Million Fraud Charge in Nairobi A Nairobi businessman, David Waweru Kamotho, has been charged in court for allegedly tricking another businessman into paying him more than KSh 8.9 million. The case was mentioned before Milimani Chief Magistrate Lucas Onyina, where Kamotho denied all charges. According to the charge sheet,

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