NAIROBI, Kenya – An Equity Bank teller, Debra Nyanduko Ombwonge, has been charged with stealing more than Sh2.4 million from the bank’s Tom Mboya branch in Nairobi. Nyanduko appeared before …
Tag:
Milimani Law Courts
-
-
Nairobi, Kenya — Police at Jomo Kenyatta International Airport (JKIA) have arrested Fobonou Wassou De-dieu, also known as Joseph Kabongo, a Cameroonian facing fraud charges, for attempting to leave the …
-
A high-profile land fraud case involving prime real estate worth KSh 350 million has landed a Nairobi man, Sammy Louis Karanja, in court. Karanja was arraigned before the Milimani Law …
-
Detectives from the Directorate of Criminal Investigations (DCI) have arrested Elias Kemboi Korir, a key official at the Woman and Youth Against Aids and Poverty (WAYAAP) NGO, for his involvement …
-
Business & Job Opportunity Scams
Three Charged in Sh116 Million Fraud Scheme Targeting Pakistani National
Denis Mwangi Three individuals have been charged at the Milimani Law Courts for their alleged involvement in a sophisticated fraud scheme that swindled a Pakistani national out of over Sh116 …