Browsing: Featured Cases

Stephen Juma Ndeda Lawyer Faces Criminal Charges in Money Laundering Case

422October 6, 2024 Featured Cases Investigations Updated:August 30, 2025

Stephen Juma Ndeda, a city lawyer, has been charged with money laundering, forgery, and uttering forged documents in violation of…

422April 29, 2024 Court Cases Featured Cases Updated:March 28, 2025

Two suspects, Beatrice Njeri Chege and Joey Maina Motiga, were charged before a Kibera Law Court in Nairobi with the…

422April 3, 2024 Featured Cases Fraud Exposures Updated:August 30, 2025

The Allegations Against Abass Badru Omuyoma In the intricate world of legal proceedings, certain cases stand out for their complexity…

422March 16, 2023 Court Cases Featured Cases Updated:March 28, 2025

City lawyer Thomas Otieno Ngoe and businessman Nicolas Otieno Ndolo face allegations of defrauding an American of over Sh100 million…

422January 29, 2022 Court Cases Featured Cases Updated:May 12, 2025

Simon Billy Kinuthia Two Safaricom employees, Simon Billy Kinuthia and Brian Njoroge Wamatu, allegedly conspired to extort Sh300 million from…