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Our investigations have revealed that Groenewald Christoffel Petrus, who doubles as a South African national, may be heading to Jail after he blatantly refused to pay a debt of Sh 750,000 that he owes to a City Hotel even as new details of fraud, corruption and other scandals hit controversial Rubis Foundation Bosses. The revelations come barely weeks after the foreigner turned up in court while armed with a ‘Dasani’ bottle of mineral water and lied to the court about how he was planning to repay the said debt. On the other side, Rubis Foundation bosses are reportedly engaging a…
The Director of Public Prosecutions has made an application seeking to cancel the bond terms of Abdirizak Mohamed Hassan, a Somali national believed to be in Kenya illegally, citing interference of a witness by the suspect. Senior Principal Magistrate Boaz Ombewa, sitting at Kahawa Law Court, was told that there were matters that arose from the side of the suspect that required the serious attention of the court. The state informed the court that they will be moving with speed to make an application for the cancellation of the accused person’s bail due to the above reasons. Hassan’s lawyer asked…
Our investigative team has unraveled massive tricks and tactics that led to the loss of Sh1.5 billion at the hands of rogue businessmen Peter David Leparakwo, Fredrick Kimemia Kimani, and the controversial Cirtext Kenya Ltd. This is after we obtained massive documents that show that the NHIF lost billions through their corrupt linked syndicates. They have so far denied the said charges in court; hence, I found it not necessary to reach out to them for their comment. The two suspects, along with their company, are facing charges related to Sh1.5 billion in Karen, in which they allegedly defrauded the…
NAIROBI, Kenya – Former Embakasi East MP aspirant Francis Wambugu Mureithi has been thrust into legal controversy after being accused of fraudulently acquiring company shares belonging to the late Italian investor Gonzalo Hernadez Ciriza. The contested shares are part of Meridian Acceptances Limited (MAL), a microfinance institution known for advancing loans to business owners and automobile dealers. At the heart of the scandal is Doc Find Company Limited—also known as House of Procurements Limited (HPL)—where Mureithi serves as a director. HPL is now accused of using forged documents and misrepresentations to unlawfully take over shares and directorship in MAL, allegedly disinheriting…
Detectives at Kilimani Police Station in Nairobi have detained a notorious suspect, Consolata Nyangai, for allegedly drugging and stealing from revellers. Consolata, infamous for her involvement in such activities across popular Nairobi nightlife spots, was apprehended following a forensic-led investigation. 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 at Spring Gardens Apartments for what seemed…
The name Farida Idris Mohamed isn’t new if matters related to a criminal court case are anything to go by. For instance, she was nearly charged with murdering her husband, thanks to the DCI who apprehended her in time. Before she had wet the complainant’s bed, the two were business partners who were doing excellently well. Days later, allegations of infidelity and cheating emerged, with each one accusing the other of ‘sleeping around with multiple partners’. This led to the rise of death threats, where she vowed to kill her husband. She was charged before a Milimani Chief Magistrate with…
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 6,797,455),…
Two suspects, Beatrice Njeri Chege and Joey Maina Motiga, were charged before a Kibera Law Court in Nairobi with the theft of motorcycles worth Sh. 10 million over 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…
A Nairobi businessman, Eugene Musilwa Pedro, has been charged in court with allegedly obtaining Sh6.7 million from a South African gold buyer through pretense. Eugene Musilwa Pedro on Thursday appeared before Milimani Chief Magistrate Susan Shitumbi, where he pleaded not guilty to the charges. The prosecution told the court that between April 16 and 17, 2024, at Lenana Road in Kilimani, Nairobi, Musilwa, together with others not before the court, conspired to defraud Mnguni Mbulelo Ludgar of Sh6.7 million. He is accused of falsely claiming that he was in a position to sell Ludgar 500 kilograms of gold nuggets worth…
The Allegations Against Abass Badru Omuyoma 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. At the center of this legal saga is Abass Badru Omuyoma, who faces allegations of defrauding a complainant of Sh 7.1 million under the pretext of a gold sale. According to the prosecution, Omuyoma—allegedly working with…
