Author: Sema Yote

Teresia Mumbi Kamau has found herself facing charges amounting to a staggering 50 million Kenyan Shillings for allegedly defrauding over 40 Kenyans. The charges were filed before Milimani Magistrate Benard Ochoi, where Kamau denied the allegations. Allegations and Denial The court, however, took a stern stance by refusing to release her on bond, as the prosecution argued that she posed a flight risk and that more complainants were yet to register their grievances. Kamau vehemently denied the charges, setting the stage for a complex legal battle. Details of the Charges The charges, as outlined in the court documents, revolve…

In a significant legal development, Kiprotich Kemboi and Roy Mutai have been charged at the Milimani Law Courts with conspiracy to defraud, a serious offense under Kenyan law. These charges, involving substantial sums of money and sophisticated methods of deception, highlight the growing concern over financial fraud in the country. The Case The charges against Kemboi and Mutai span a period from February to October 2023, during which they allegedly conspired to defraud two individuals in the Kilimani area of Nairobi County. The victims, Harneel Singh Sagoo and Richard Awindah Aduda, reported significant financial losses due to the actions of…

Samuel Njonjo Wandue has once again surfaced in fraudulent activities, leaving unsuspecting Kenyans in financial distress. Despite warnings from prominent figures like Moses Kuria, Wandue continues to lure individuals with enticing deals, only to disappear with their hard-earned money. Warning from Moses Kuria In 2018, Moses Kuria, the Cabinet Secretary for Public Service, Performance, and Delivery Management, cautioned the public about Samuel Njonjo Wandue’s deceptive tactics. Kuria revealed that Wandue had been using his name to gain the trust of unsuspecting victims, particularly targeting women. Samuel Njonjo Wandue’s Business Ventures Wandue presents himself as a director at S.N Holdings Limited…

Chen Yun Discover how Chen Yun allegedly conned a businessman in a fake construction deal valued at Sh20 million. A businessman has taken a Chinese National to court for allegedly defrauding him to the tune of Sh20 million after she allegedly promised to sell him a JDW Aluminum Limited, a construction company. Chen Yun was charged with the offense of conspiring to defraud and obtaining by false pretense before the Kibera Principal Magistrate where she denied the charges. The court heard that in the first count, the accused person jointly with others conspired to defraud Isaac Kipkemboi Towett of Sh20,…

George Ototo The Sacco Societies Regulatory Authority (SASRA) has started an audit on the Kenya Union of Savings and Credit Cooperative Society (Kuscco), involving George Ototo, following allegations of illegal deposit-taking business. The auditors are shocked by the big gap in the declared Sacco deposits and what is held by Kuscco, which is reportedly running into billions of shillings. According to sources, Kuscco CEO George Ototo is running around in town with wads of money to take care of complaining Sacco officials who are not able to access their funds. He is also holding regional forums and openly lying that…

In a dramatic turn of events, three men have been charged in a Kibera court with a series of serious offenses, including robbery with violence, forgery, and indecent assault. The accused, Nashon Otieno Angudha, Felix Ochieng Nyongesa, and Jack Ouma Okwiri, appeared before Senior Principal Magistrate Jacqueline Kahuya, where they denied all charges. Details of the Alleged Offense The court heard that the alleged crimes took place on October 28, 2023, at house number 685 in Runda Glory Valley Estate, Nairobi County. According to the prosecution, the accused forcefully robbed an Italian national, Thor Bloomfield, of valuable items including a…

    Eunice Nduku Musembi woman denies defrauding teachers’ union boss sh11M Court releases woman accused of defrauding KUPPET boss to ‘breast-feed baby Eunice Nduku Musembi before Milimani Magistrate court where she denied charges of conspiracy to defraud the foundation of Sh11 million Milimani Magistrate Robert Shikwe Secretary General Maurice Akello Missouri Woman Who Defrauded KUPPET Secretary General Akello Misori Millions Charged Eunice Nduku Musembi has found herself in legal trouble as she faces serious charges related to conspiracy and fraud. She has been accused of attempting to defraud a foundation led by Maurice Akello Misori, the Secretary General of…

Eric Munene Mate & Kelvin Mugambi Muthe, however, pleaded not guilty to all the counts before Eric Munene Mate Milimani Magistrate Susan Shitubi who released them on a cash bail of two million each pending the hearing and determination of the matter. Eric Munene Mate & Mugambi Muthe It is alleged that an unknown place with an unknown place within the Republic of Kenya, jointly with others, not before the court conspired against M/S PLACID VIEW LIMITED, a parcel of land LR.209/10991 IR 45896 measuring about 0.0590 hectares of land located at Imara Daima within Nairobi County valued at 40,000,000 Kenya…

Joel Ndungu Mbugua finds himself at the center of a significant legal saga involving the Kenya Revenue Authority (KRA). Allegedly, between September and November 2023, KRA incurred losses amounting to over Sh 120,000,000 due to a sophisticated tax evasion scheme. This intricate operation reportedly implicated taxpayers, tax agents, brokers, and even KRA staff members. Entry into Integrated Customs Management System (ICMS) The scheme operated by lodging Entry numbers into the ICMS, followed by the generation of E-Payment slips (E-Slips) for customs duty payments. Deception of Taxpayers Taxpayers were misled into believing in an organization with a credit line exclusively for…

Businessman Martin Munene Njenga Businessman Martin Munene Njenga is now an alleged leader of fraudsters who are causing mayhem in the country. He now faces the charges of defrauding a businessman of Ksh 8 million through corrupt means. According to the court papers, the accused person was arrested after a complaint was registered at the Kilimani Nairobi Directorate of Criminal Investigations on the matter. For instance, On October 12th, Njenga was arrested by the detectives following the accusations of defrauding city residents. The detectives then arraigned him before Milimani Chief Magistrate Lucas Onyina where he denied the charges after he…