Author: Sema Yote

Ali Noor Abdi Businessman Ali Noor Abdi has been charged in court with conspiracy to defraud Africa Banking Corporation (ABC Bank) Sh 60 million. Controversial Ali Noor Abdi is charged with conspiring with another person before the court to defraud ABC Bank of a fixed deposit debenture of Sh 60 million, which was registered at the Companies Registry. The corrupt Abdi is alleged to have committed the offence on diverse dates between July 1, 2014, and April 7, 2020, in Nairobi. Abdi accused is also charged with forging a company search form CR 12 number 141780 in the name of…

City Lawyer Robert Akumu Asembo As city lawyers continue to engage in illegal activities like gold fraud syndicates, Robert Akumu Asembo has been implicated in a land fraud syndicate in Nairobi. Documents obtained from the Kibera court by this reporter show that Asembo, an advocate of the high court, sold hot air to a foreigner and defrauded Sh 2.5 million from the said foreigner. He defrauded Tai Sujun because he would sell him a prime piece of land along the Southern Bypass. The non-existent land measured 0.7615 ha, worth Sh2.5 million. He never gave the land to her but instead…

Joshua Oigara, the former high-flying Group Chief Executive Officer of the Kenya Commercial Bank (KCB) Group, stunned the corporate world when his exit was abruptly moved forward by seven months. Under the leadership of Joshua Oigara, KCB had ballooned into an undisputed financial empire. Yet, when the bank’s board suddenly announced in May 2022 that he would vacate his C-suite office immediately, to be replaced by National Bank of Kenya managing director Paul Russo. It triggered a scramble for answers across Nairobi’s corporate corridors. Was this a seamless transition, or did a series of multi-billion-shilling regulatory and political storms finally…

Jonathan Okoth Opande and Steve Ochieng Odhiambo Today, Jonathan Okoth Opande and Steve Ochieng Odhiambo were arraigned in the Milimani Law Courts to answer for their involvement in a gold cartel case. Accused of obtaining Ksh25,760,000 from an unsuspecting victim under false pretenses, their case highlights the complexities and risks within the gold trading sector. This article delves into the details of their alleged crime, the legal proceedings, and the broader implications for the industry. Profile of the Accused Jonathan Okoth Opande and Steve Ochieng Odhiambo are at the center of this high-stakes case. Both men have been released on…

Elvis Ouma Muga, also known as Nick, finds himself embroiled in a controversy involving a fake gold deal. This article delves into the details of the case and its implications for the accused and others involved. The Case Unfolds Elvis Ouma Muga stands accused of conspiring with others to defraud Bernhard Ten Brinke in a fake gold deal. The alleged conspiracy took place between September 1st, 2020, and January 21st, 2021, involving promises of supplying 500 kilograms of gold to Brinke. Key Figures Elvis Ouma Muga, the accused, is at the heart of this controversy. Bernhard Ten Brinke, the victim,…

Pauline Adhiambo Odok In a remarkable turn of events, Pauline Adhiambo Odok, also known as Rose Omamo, was arrested at Ololua, Dam Estate, for defrauding a foreigner of Sh300 million in a fake gold scam. This incident has been a significant point of interest, shedding light on the pervasive issue of fraud within the gold trade. Let’s delve into the details of this elaborate scheme, the individuals involved, and the subsequent legal actions. Background of the Scam Pauline Adhiambo Odok’s Modus Operandi Pauline Adhiambo Odok, who had been on the run since May last year, masterminded a sophisticated scam by…

In a notable legal case at the Milimani Law Courts, Hadija Asif Bati has been charged with obtaining money by false pretenses. This case brings to light the critical importance of legal frameworks in financial transactions, particularly in real estate. Understanding the details and implications of such accusations helps underscore the necessity of vigilance and compliance in all financial dealings. The Case of Hadija Asif Bati Hadija Asif Bati stands accused of defrauding Holu Halkano of Sh 36,000,000 between September 2014 and December 36, 2016. The accusation alleges that Bati, with intent to deceive, falsely claimed she could sell Halkano…

Eric Wabwire Illode Simon Muchemi Mbuthia Michael Muchiri Kilimani OCPD Detectives are holding two suspects believed to be part of a car theft syndicate operating in Nairobi and its environs. The suspects, Eric Wabwire Illode, 27, and a former Kenya Wildlife Service officer, Simon Muchemi Mbuthia, 30, were nabbed on Friday after falling into a trap set as early as Tuesday last week. The Nation reports that on Tuesday, undercover detectives from the Kilimani Police Station sent Sh50,000 to conmen purporting to be selling cars. Posing as customers, the detectives had been directed to deposit the money as a commitment…

In recent news, a significant legal case has emerged in Nairobi, revolving around allegations of financial misconduct against businessman Joshua Mugiza. The case, centered on a purported conspiracy to defraud Standard Chartered Bank of over Sh10 million, has captured widespread attention and scrutiny. Delving into the Case Background The accusations against Mugiza are rooted in events that supposedly transpired between September 19 and November 4, 2020, at the Sameer Park branch of Standard Chartered Bank in Nairobi County. It is alleged that Mugiza, along unidentified accomplices, engaged in a scheme to defraud Mary Cherono of Sh10,705,000. Understanding the Charges Against…

Baobab Beach Resort Milimani High Court Judge Jack Murima has been forced to adjourn a case in which Diani-based Baobab Beach Resort Hotel is linked biasness to tomorrow. This comes after Mr. Dancan Muriuki accused the resort of defaming him through posts on its Facebook page. The applicant is also trying to get the court to order the hotel to remove the alleged defamatory posts exposing its behavior. During the previous court case, Justice Jack Murima said the case was of public interest and declared its application to stop the media from covering the proceedings lacks merit and is ill-intended.…