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Detectives at Kilimani Police Station in Nairobi have detained a notorious suspect, Consolata Nyangai, for allegedly drugging and stealing from revelers. Consolata, infamous for her involvement in such activities across popular Nairobi nightlife spots, was apprehended following a forensic-led investigation. Chadian National Reports Night Out Gone Wrong The arrest came after a report was filed on November 9, 2024, by a Chadian national who alleged being robbed after a night of revelry at two well-known clubs, Gemini and Quivers. According to the victim, what started as an exciting evening turned into a nightmare when he invited Consolata to his residence…

Stephen Juma Ndeda, a city lawyer, has been charged with money laundering, forgery, and uttering forged documents in violation of the law. Ndeda was charged yesterday before Kahawa Law Courts Senior Principal Magistrate Boaz Ombewa at the Kahawa Law Courts, where he denied charges and pleaded for lenient bond terms. The court heard that he committed the offense on June 20, 2023, at UBA Kenya Bank Limited Upper Hill Branch Nairobi, with the intent to dispose of monies received from a Bulgarian Algans Eood company engaged in a transaction to conceal an amount of USD 52,490 (equivalent to Sh 6,…

Beatrice Njeri Chege Two suspects were charged before a Kibera Law Court in Nairobi with the theft of motorcycles worth Sh. 10 million over a period of one year. According to the statements and documents filed in court, a leading Kenyan motorcycle supplier distributing a brand identified only as Beth laid bare a series of events concerning the alleged mismanagement and theft of motorcycles by one of their former female sales agents turned dealers. In court documents made available to us, it is said the dealer, who now imports bikes branded with her name, was provided with motorcycles valued at…

Abass Badru Omuyoma: The Gold Fraud Case That Captivated Kenya In the intricate world of legal proceedings, certain cases stand out for their complexity and high-profile nature. One such case is the ongoing gold fraud allegations involving Abass Badru Omuyoma, a story that has captured the attention of many in Kenya. This case is marked by accusations, court delays, and a broader discussion about fraud in the country. The Allegations Against Abass Badru Omuyoma Accusations of Gold Fraud At the center of this legal saga is Abass Badru Omuyoma, who faces allegations of defrauding a complainant of Sh 7.1 million…

Michael Otieno Owano Emmanuel Charles Osore In a case that has sent shockwaves through the legal and political spheres, city lawyer Michael Otieno Owano and politician Emmanuel Charles Osore have found themselves at the center of a scandal involving alleged fraud amounting to Sh62 million. The unfolding events have gripped the attention of the public and raised questions about the integrity of those entrusted with positions of power and authority. The Case The allegations against Owano and Osore stem from their purported involvement in a scheme to defraud an Israeli national under the guise of securing a lucrative tender at…

Former Embakasi East MP aspirant Francis Mureithi Wambugu at the Milimani law courts on November 25, 2020. He pleaded not guilty to seven counts of obtaining money by pretense. Former Embakasi East MP aspirant Francis Mureithi has been charged with fraud of Sh320 million in a military tender scam. Also Read: Stephen Juma Ndeda Lawyer Faces Criminal Charges in Money Laundering Case He is accused that with intent to defraud, he obtained Sh320 million by pretending that the DOC company had contracts with the Ministry of Defence to supply foodstuffs with a Department of Defense and a sugar distribution agreement…

Thomas Otieno Ngoe Nicolas Otieno Ndolo City lawyer Thomas Otieno Ngoe and businessman Nicolas Otieno Ndolo face allegations of defrauding an American of over Sh100 million in a gold scam. Prosecutor Jonah Meroka is seeking five days to detain the duo, accusing them of receiving funds through Africorp Consultants Limited, an account provided by Ndolo. The complainant alleged that after transferring the money, Ndolo assured them the gold was being packaged for shipment. contrary to Section 393 of the penal code. The complainant is said to have known the first respondent, Nicolas Otieno Ndolo, as a businessman who deals in…

Simon Billy Kinuthia Two Safaricom employees, Simon Billy Kinuthia and Brian Njoroge Wamatu, allegedly conspired to extort Sh300 million from the company by threatening to leak sensitive subscriber data, a senior detective told the court. The alleged offenses, uncovered between May 1 and June 7, 2019, involved accomplice Benedict Kabugi Ndung’u, who received Sh50,000 in a sting operation before arrests were made. Key evidence, including phones and laptops, was presented as the case proceeded. Testifying before Milimani Chief Magistrate Wendy Kagendo, Assistant Superintendent of Police Peter Maina detailed how the employees, in collaboration with Benedict Kabugi Ndung’u, demanded the funds…

Elvis Ouma Muga is not new within the ranks of detectives, investigators, and judges in Nairobi, Kenya, thanks to his appetite and high affinity for fraud. Ouma is linked to multiple gold frauds, and according to detectives, he is a dangerous man to deal with. Be warned. According to court papers, he is an alias, Mr. Nick. He had been charged in court alongside others not in court for conspiring to defraud Bernhard Ten Brinke on diverse dates between September 1st, 2020, and January 21st, 2021, by falsely pretending that he was carrying on a genuine business of selling gold…

Real estate fraud continues to plague Kenya’s booming property market, and the recent case of Hadija Asif Bati underscores its seriousness. Charged at the Milimani Law Courts, Bati allegedly defrauded Holu Halkano of Sh36 million between 2014 and 2016. She is accused of falsely claiming to sell a one-acre piece of prime land in Karen, LR No. 1160/211B, despite knowing the claims were untrue. Released on a Sh3 million cash bail, the case sheds light on the risks property buyers face and the need for strict due diligence in transactions. Hadija Asif Bati? Hadija Asif Bati is the woman at…