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Author: Sema Yote
Susan Gathoni Karuthi Susan Gathoni Karuthi, an accomplished and highly regarded individual, has made significant contributions to her field. With her exceptional expertise and unwavering dedication, Karuthi has established herself as a prominent figure in her industry. Her extensive experience and exceptional skills have propelled her to the forefront of the profession, earning her widespread recognition and admiration. Karuthi’s professional achievements serve as a testament to her remarkable talent and unwavering commitment to excellence. Her remarkable track record and undeniable passion make her a formidable force in her field. According to the charge sheet, Susan, on diverse dates between December…
Elisha Yego Elisha Yego, accused of raping a woman in Lang’ata, Nairobi, will now spend Christmas in remand after a Kibera court canceled his bond, citing multiple arrest warrants issued in his name. Kibera Senior Resident Magistrate William Tulel ordered Elisha Yego into detention after detectives conducted an extensive search and finally apprehended him. According to the prosecution, Yego is considered a serious flight risk, leading to the request for his detention. Yego faces charges for allegedly raping a woman, identified as PQ, in Lang’ata in 2022, leaving her with serious physical injuries. After being released on bond, he reportedly…
Paul Odol Okombo City fraudster Paul Odol Okombo seems to be running out of options after a Nairobi magistrate warned him of serious consequences if he does not pay back the money he defrauded from a city businessman. Kibera Senior Principal Magistrate Monica Maroro told Okombo that ‘She won’t take any more lies’ if he fails to pay back the money he allegedly defrauded from the city business lady. Before the magistrate’s warning, the prosecution had aligned the very last witness to testify in the matter, and the accused person urged the court for a very last chance for him…
Nicholus Okach Ondego CEO of Omoh Homes Nicholus Okach Ondego, the visionary Founder and Group CEO of Omoh Homes, has been recognized for his groundbreaking contributions to affordable housing and social innovation. In an extraordinary acknowledgment of his achievements, Ondego has been Nominated for The Digital Awards Campaign Person of the Year, cementing his status as a trailblazer in driving transformative change across Africa. A Visionary Leader for Africa Nicholus Okach Ondego has redefined leadership by combining innovation, entrepreneurship, and a commitment to uplifting communities. As the mastermind behind the One Member, One House (OMOH) Project initiative, he has introduced…
Uni Industries East Africa Ltd (UNEIA) CEO Moaz Manji, a prominent cargo handling company, is reeling from revelations of alleged fraud that led to the loss of over Ksh 188 million. The fraudulent schemes are said to involve a local shareholder Mr Moaz Manji under questionable transactions involving Digital Cargo Handling Ltd (DCHL), a company that allegedly facilitated multiple fraudulent invoices and payments mostly to the Kenya Revenue Authority (KRA). An internal forensic audit by Muita Njoroge Associates, classified as private and confidential, details schemes in UNEIA’s financial records revealing invoices and payments unsupported by proper documentation, amounting to Ksh…
Suspects, including Josephine Okongo and Brian Ochieng, denied all charges before Magistrate Alego. The world of precious metals has always been enticing, yet it often carries a hidden risk—fraud. Recently, a major case in Kenya brought 31 individuals under scrutiny, accused of allegedly scamming two businessmen from Dubai in a fake gold deal that amounted to a whopping USD 54,300. Among the key suspects, names like Josephine Okongo, Brian Ochieng, Josephine Okong’o, Mercy Atieno, Brenda Nekesa, and Mercy Awuor among others stand out, each denying the accusations against them. Let’s dive deep into the details surrounding this case and explore…
Moët & Chandon Moët & Chandon: Set against the backdrop of Hemingways in Karen Nairobi, the evening brought together artisans, trendsetters, and creators from various disciplines to share the stories that inspire their passions. Embracing the theme of “Endless Creativity in Craftsmanship”, the brand’s signature elegance was seen in the gold, black and white décor. At the same time, the guests’ fashion reflected their interpretations of “Glamorously Crafted”. The evening was graciously hosted by Lyra Aoko, the acclaimed photographer and artist, who arrived dressed in a beautiful pink and green dress. For 280 years, the Maison has been synonymous with…
Christopher Thianie Mr.Christopher Thianie alongside his girlfriend are the owners of KCJ378M. Our investigations reveal that they are behind a group of fraudsters who pretend to be rich, and lure people into their traps before defrauding them. ” Yes Mr.Christopher Thiaine is a Fraudster, he also conned us in our parking lot, it’s not a surprise to hear him have stolen from a parking lot attendant,” said a businessman who owes a car parking yard. He added that the suspect mentioned above has a tendency to move from one area to another enticing Parking yard attendance with good words, parking…
Brian Reeves Obare Brian Reeves Obare, a travel agent with Golden Key Travel Consultants, has been charged with fraudulently obtaining over Sh7.9 million from Nancy Najira Odhungo, a client of his employer. Obare allegedly took funds under the pretense of processing travel visas through the Canadian Embassy, committing the offense over two years from January 2022 to January 2024. Arrested and arraigned at the Milimani Law Courts, Obare pleaded not guilty before Chief Magistrate Lukas Onyina. His legal team sought to defer plea taking, citing health concerns following injuries sustained at arrest. The prosecution opposed bail, highlighting Obare’s frequent international…
businessman Yagnesh Devani Barely less than a week after a Nairobi court acquitted corrupt businessman Yagnesh Devani, more details of how money exchanged hands have emerged. According to close sources with the office of the Dpp, Devani parted with millions to a senior prosecutor who directed that his case be dropped. ” Yes it’s not that easy, we have our seniors who took Millions after receiving instructions from above to help him get freedom,” said a source aware of the matter. The proceeds of crime from Devani which counts in millions secured his freedom as the complainant continues to cry…












