Author: Sema Yote

Jacob Mwangi Mungai Patrick Magu Kamau The two Jacob Mwangi Mungai and Patrick Magu Kamau appeared before magistrate Gilbert Shikwe and denied the charges. The court was informed that on or before June 16, 2010, at an unknown place within the country, jointly with others not before the court, conspired to defraud John Irungu Huma trading as Thome Dynamic Limited of the land reference number 209/11391 IR 76726, measuring 1.3 Ha and valued at Sh 230,000,000. The accused are said to have pretended that they had genuinely been allocated the said parcel by Nairobi City County. In the second count,…

Elizabeth Murugi Wamocha Ola Petrol station attendant Elizabeth Murugi Wamocha, a city Petrol attendant charged with Sh10M in Fraud, A woman who had been celebrated as a key petrol attendant has been charged in court with Sh10M. Elizabeth Murugi Wamocha, an attendant at the Ola Petrol station at OTC Brank, is alleged to have stolen Ksh10,977,444, the property of Samuel Wachira Wanja, by virtue of her employment. Also Read: President William Ruto’s security advisor Monica Juma P. A Edith Fortunate Abongo has fake academic papers – Probe She was charged before Senior Principal Magistrate Gilbert Shikwe; the accused person is…

In the bustling coastal city of Mombasa, amidst the salty sea breeze and the chatter of political delegates, Raila Odinga, the charismatic leader of the Orange Democratic Movement (ODM), dropped a bombshell that’s set tongues wagging across Kenya. A Controversial Endorsement Picture this: Raila, known for his fiery speeches and political acumen, standing before a crowd of eager listeners. With a mix of caution and optimism in his voice, he tackled the elephant in the room – the controversial Adani-JKIA deal. “Friends,” he began, his eyes scanning the room, “our country is at a crossroads. The way we handle these…

Lawyer Guy Spencer Elms The Kenyan financial landscape has been rocked by allegations of missing funds in the construction of two major dams, leading to a web of investigations and controversies. At the center of this scandal is Guy Spencer Elms, a British lawyer based in Kenya’s capital Nairobi, whose involvement has raised eyebrows and sparked intense scrutiny.  The Dam Construction CMC di Ravenna to build two dams in Kenya’s Rift Valley region at the cost of Sh65 billion. In April 2017, the Kenyan government entered into a contract with Italian company CMC di Ravenna to build two dams in…

Edith Fortunate Abongo According to investigations conducted by the Public Service Commission (PSC). President William Ruto’s National Security Advisor, Monica Juma’s assistant, Edith Fortunate Abongo, lacks genuine academic credentials. The probe revealed that she lacks academic papers from either high school or university. In a confidential letter by the commission, they were addressed to the ambassador. Juma, whom this reporter saw, and Ms Edith presented a fake KCSE certificate. All her credentials are fake. “KNEC has confirmed that Fortunate A. Edith, Index No. 403708008, did not register or sit for the year 2002 KCSE Examinations at State House Girls, and…

Philip Wanjala Makongolo Philip Wanjala Makongolo faces theft charges at Milimani Law Courts, raising public concern over government accountability. The accused, Philip Wanjala Makongolo, appeared before Magistrate Lucas Onyina and vehemently denied the charges. Details of the Allegations Makongolo, who holds an authority position within the Government Printers, is accused of stealing 367 security-featured serialized papers. These papers are specifically used for printing title deeds and are considered government property due to their sensitive nature. The theft is alleged to have taken place from June 21, 2024, to September 9, 2024. According to the prosecution, Makongolo and others not present…

Taher Jivanjee Hassanaly Jamaly appeared before Milimani Chief Magistrate Lukas Onyina and pleaded not guilty to the charges. As per the charge sheet, Jamaly is accused of obtaining Ksh 43,020,800 from MUHAMMED ZAKIRHUSEIN LUKMANJI by falsely representing his ability to convert the amount into US dollars. The court has directed the accused to pay a bond of Sh 400,000. The Charges Against Jamaly The charges stem from a period between November 24, 2023, and December 16, 2023. During this time, Jamaly is accused of deceiving Muhammed Zakirhusein Lukmanji, a fellow businessman. According to the charge sheet, Jamaly falsely represented that…

David Mategwa Daniel Marube Vincent Marangu The cooperative sector in Kenya has long been a cornerstone of the nation’s economic growth, providing essential financial support to millions of low-income earners, including the so-called hustlers and mama mbogas. This sector plays a vital role in boosting Kenya’s GDP, contributing over 45%, while also creating employment opportunities for millions. However, recent allegations have painted a grim picture of corruption, mismanagement, and unethical practices that threaten to destabilize the sector. This article delves into the intricate web of corruption involving key figures in the cooperative industry, including David Mategwa, Daniel Marube, and Vincent…

Reigentra Odhiambo Odunga Reigentra Odhiambo Odunga was charged today at Milimani Law Courts with five counts of obtaining money by pretense, amounting to a total of Sh 3.4M. The charges violate section 313 of the penal code. On Monday, 23rd 2024, Mr. Odunga appeared before Magistrate Benmark Ekhubi and pleaded not guilty to all charges. The alleged fraudulent activities involve company registration. The case will proceed to trial, where the court will further examine the evidence against Reigentra Odhiambo Odunga. According to the charge sheet, between 9th October 2023 and 17th January 2024 within the Republic of Kenya jointly with…

Peter Gathii Reuben appeared before Magistrate Benmark and pleaded not guilty to charges of land fraud. He is accused of unlawfully procuring a land title registration for parcel number L.R 209/2389/19, valued at Sh100 million, at the Nairobi Lands Registry, Arthi House. The alleged offenses occurred between February 21, 2014, and June 23, 2022, in collaboration with others who are not before the court. The land is said to belong to the late Bertha Wamina Mugo, by falsely pretended that he was the sole rightful proprietor of the said parcel of land, a fact he knew to be false. He…