Author: Sema Yote

David Sosah Charged

David Sosah In a recent court case in Kibera, a man named David Sosah charged with legal trouble for allegedly providing false information to the police. This incident highlights the serious implications of giving false information and the importance of honesty in legal matters. The Case of David Sosah David Sosah, a resident of Nairobi, has been brought before the court to face charges of providing false information. His background and history with the law, if any, could provide context to the severity of the charges he faces. Incident Details The incident occurred on June 12, 2023, around 1650 hours…

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Two employees of Goshens Real Estate are set to face charges for orchestrating a fraud scheme that siphoned over $15 million from their employer for over 18 months.

Judy Muringe Mugo Catherine Waithera Ruiru Goshen Real Estate The revelation of a fraud scheme at Goshens Real Estate has shocked both the company and the community at large. Employees Judy Muringe Mugo and Catherine Waithera Ruiru are now facing charges for orchestrating a scheme that siphoned over $15 million from their employer for 18 months. Unauthorized Payments Judy Muringe Mugo (41) and Catherine Waithera Ruiru (26), both employed in administrative roles at Goshens Real Estate, reportedly convinced tenants to make payments through an unauthorized channel. This deceptive tactic allowed them to divert funds away from the company’s official financial…

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Gicheru Kamau

Otieno Atanga, Stephen Ogolla, and Mofat Gicheru Kamau, alias Aden, allegedly conspired to steal US$398,000 (Sh60 million) from Vjay Vrima on diverse dates between September 4 and December 30, 2023. “Erick Otieno Atanga, Alex Stephen Ogolla, and Mofat Gicheru Kamau, alias Aden, on diverse dates between September 4, 2023, and December 30, 2023, at an unknown place within Nairobi County in the Republic of Kenya, with others not before court, conspired to commit a felony, namely stealing USD 398,000 (equivalent to about Sh60,000,000) from Vijay virma by falsely pretending that you were in a position to secure for him a…

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Sarafina Muthoni Njeri

Sarafina Muthoni Njeri, who attacked another woman with a bottle of beer, causing serious injuries to her face, has been charged in court. Sarafina Muthoni Njeri was charged before Kibera Senior Principal Magistrate Samson Temu on Monday with the offense. The complainant, PQ, was relaxing at a pub waiting for her friend, who was attending to other pressing issues, when she was allegedly attacked. The attack left the complainant bleeding profusely. She was aided by her friends, who rushed her to Nairobi South Hospital, where she was attended to, and she was issued a P3 form. The charge sheet read…

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Partick Ngare Muchina

Partick Ngare Muchina Muke wa Mansoni Kelvin Mwaura Ngotho A Tale of Legal Twists and Turns In recent legal proceedings, two individuals, Partick Ngare Muchina and Congolese national Muke wa Mansoni, found themselves entangled in a case of alleged gold fraud. This article delves into the intricacies of their legal journey, exploring the lack of evidence, the court’s decision, and the implications for the accused. 1. The Allegations and Defendants The case revolves around accusations of defrauding an Iranian businessman, Sadegh Sadeghain Abolfazi, in a purported gold sale business. 1.1 The Defendants: Partick Ngare Muchina Muke wa Mansoni Kelvin Mwaura…

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Jackson Karungo Kahora

Jackson Karungo Kahora, a notorious figure in the Kikuyu community, has been apprehended at Jomo Kenyatta International Airport (JKIA) while attempting to flee to Tanzania. Kahora is accused of defrauding an American national of Ksh 63 million, marking the culmination of a lengthy pursuit by law enforcement authorities. The Alleged Scam and Arrest Kahora stands accused of orchestrating a sophisticated scam that targeted an American national, resulting in the loss of Ksh 63 million. Despite attempts to evade capture, Kahora was finally apprehended at JKIA, bringing an end to his elusive pursuits. Cat and Mouse Game with Detectives Detectives engaged…

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Kevin Otieno Onyango

Kevin Otieno Onyango Kevin Otieno Onyango, a businessman, found himself entangled in legal proceedings after being charged with making false documents purporting to be genuinely issued by the Ministry of Mining. Details of the Charges Making False Documents Onyango stands accused of creating counterfeit mineral dealers (trading) licenses for several freight forwarding companies, including Cargocare, Twinstar, Pivot Point, Metropolitan Express Cargo, and Generating Freight Forwarders. Allegations of Forgery In addition to the charges of making false documents, Onyango faces alternative charges of forgery related to the aforementioned counts. The Accused: Kevin Otieno Onyango Kevin Otieno Onyango’s background as a businessman…

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BUSINESSWOMAN REHEMA BADI

The Allegations Rehema Badi, a marketing strategist at Mitchell Cotts under Elavon Logistics Limited, finds herself at the center of controversy. Rumors abound that she has been facilitating the importation of contaminated sugar into the country, allegedly in collusion with powerful sugar barons. The Seizure More than 1,112 metric tonnes of sugar, worth Sh214 million, were seized by the police before it could be released into the market. The sugar, imported from Port Louis, Mauritius, was suspected to be contaminated and unfit for consumption. The Investigation Documents from the Kenya Ports Authority and Kenya Revenue Authority reveal that Elavon Logistics…

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Boni Khalwale

End of the road for Kakamega businessman Clephas Shimanyula alias Toto as boni Khalwale sues, Demands Sh1.5B for compensation Its now official that Kakamega senator Boni Khalwale has has filed a defamation suit against Kakamega businessman Clephas Shimanyula alias Toto and sues him for defamation over remarks he made claiming the legislator killed his employee. Even after Toto received a demand letter, he has been seen in online videos saying Khalwale killed his employee Kizito Amukune and not the bull as reports have confirmed. Through vibrant city lawyer Danstan Omari, Khalwale says he is a medical practitioner, and gallant statesman…

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Meru University

Meru University of Science and Technology Vice Chancellor has suffered a huge blow after the employment and Labour relations court quashed his appointments of senior officials including a HR and a legal officer terming the whole process illegal. While delivering his judgement on a petition filed by Lawyer Henry Kurauka on behalf of David Njoe Kithuka , Justice Onesmus N Makau noted that the VC violated the principle of good governance contrary to the constitution. The Judge also agreed with Kurauka that massive mistakes were committed during the appointments. ” The Appointment by the respondent( the VC was not in…

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