A Tanzanian charged with attempted Fraud of over Sh 5Million

A Tanzanian charged with attempted Fraud of over Sh 5Million

John William Magesho at milimani law courts where he pleaded not guilty to fraud charges. A Tanzania national has been charged with attempted fraud. John William Magesho is alleged that on diverse dates between 27th April 2020 and 13th May 2020 at unknown place within ...

Crimes

Directors of Langata Hospital charged with Expired test reagents

Director of Langata Hospital Dr Ashoke Singh Matharu ,Operations Manager Muffadal Ammar HassamJee, Herbert Cheruiyot Charles and Beatrice Awino Ayoga at milimani law courts. Director of Langata Hospital Dr Ashoke Singh Matharu ,Operations Manager Muffadal Ammar HassamJee and two Lab technicians namely Herbert Cheruiyot Charles ...

Crimes

United Millers limited Owners to face Sh79Million fraud charges.

Renowned kisumu tycoon Sunil Shah and Kamal Shah are expected to answer to charges of conspiracy to defraud KOTECHA AND COMPANY LTD Sh 79 Million by falsely pretending that they had lost business in UNITED MILLERS LIMITED to their clients by failure to supply sugar. ...

Crimes

A woman charged with defrauding businessman Sh 62Millon

Mercy murithi alias Annah murithi arreigned in court for defrauding a businessman of Sh62M by pretending that she was in a position to award him a tender at the ministry of devolution and planning for the supply of laptops. Particulars of the offence are that ...

Crimes

A forex director charged with Obtaining Sh58 M from 60 people.

A forex training company director has denied unlawfully obtaining Sh58 million from 60 people. Emmanuel Mulinge Maundu alias Emmanuel Wambua was on Friday charged before Milimani magistrate Martha Nanzushi with 68 counts of obtaining money illegally. In the first count, the director of Forex Training ...

Crimes

An Online Forex broker fraudstar charged with obtaining money by false pretences.

A middle aged man has been charged with carrying out an online forex business without a licence contrary to the law.Samuel wagereka Nganga who appeared before a Nairobi magistrate court is alleged that on 1st January 2019 and 12th October 2019 at development house in ...

Crimes

Precious Talents School owner, county staff charged with manslaughter.

Moses Wainaina Ndirangu( owner of the school), James Mwaura Mwangi (Nairobi county government Public officer)Jasper Ndeke Shadrack(Planning, compliance and enforcement. The owner of Precious Talents Academy and other six Nairobi county government staff have been charged before Kibera court with several manslaughter charges. The accused ...

Crimes

Babu owino “reduce my sh10m cashbail”.

Babu owino alias paul ongili at milimani law courts after he was charged with attempted murder of DJ Evolve. Babu owino wants sh 10m cashbail reduced says its extremely high. Through his lawyers Danstan omari and dancan okatch babu seeks review of the bail terms ...

Crimes

Non -formal schools seeks to stop prof Magoha directive.

Private schools association chairman Allan Masika at Milimani law courts, where they filed the petition. […]

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Crimes

Justice Jessy lessit refuses to recuse herself from Obado murder case.

Migori Governor, Oyamo who was his personal assistant and Obiero (Migori County clerk) are accused of killing Rongo University student Sharon Otieno. Highcourt judge Justice Jessy Lesiit has dismissed an application by Oyamo and Obiero seeking to recuse herself from hearing murder trial against them. ...

Crimes