Category: Court Stories
Court stories
FLAMBOYANT KEVIN AKA SONKO ARRESTED OVER FAKE GOLD AND MONEY LAUNDERING ALLEGATIONS
Flashy Kevin ‘Sonko’ arrested over fake gold and money laundering allegations By Special Correspondent City gold dealer Kevin Sonko has been arrested by detectives from the Directorate of Criminal Investigations (DCI) over allegations of fraud and conspiracy. Sonko, who was…
COURT ACQUIT TEN ACCUSED CHARGED WITH DEFRAUDING OVER 52M
A Nairobi Court has acquitted ten people accused of defrauding Kitui-Mwingi Cluster investor group of Sh52.3 million. By Chris Ojow The ten Joshua Memusi Meisi,Likam Ole Kiambu,David Ntete ,David Ole Nkaratoi,John kiyian,Soi Rapel ,Odinga Letole,Daniel Naikuni ,James ole Karu ,Epancha…
KHALWALE WIN ROUND ONE IN A SUIT HE’S SEEKING 1.5B FOR DEFAMATION
KHALWALE WIN ROUND ONE IN A SUIT HE’S SEEKING 1.5B FOR DEFAMATION By Chris Ojow High Court Judge has barred Cleophas Shimanyula aka Toto from posting on any electronic or print media, internet, digital web page and/or in any media…
KAKAMEGA SENATOR BONNY KHALWALE AND HIS FAMILY SEEKS 1.5B FOR DEFAMATION
KAKAMEGA SENATOR BONNY KHALWALE AND HIS FAMILY SEEKS 1.5B FOR DEFAMATION By Chris Ojow Kakamega based businessman Cleophas Shimanyula aka Toto is a man under siege after a lawsuit was filed against him seeking 1.5 billion Kenya shillings for defamation….
DPP TO REVIEW FILE WHERE ALLEGED TWO TYCOONS FAILED TO APPEAR IN COURT
DPP TO REVIEW FILE WHERE ALLEGED TWO TYCOONS FAILED TO APPEAR IN COURT By Chris Ojow Through an oral application submitted by the State Prosecution, the DPP was granted more time to review the file where two suspects face criminal…
YAGNESH DEVANI AND CO ACCUSED ACQUITTED IN 1.9B TRITON SCAM
YAGNESH DEVANI AND CO ACCUSED ACQUITTED IN 1.9B TRITON SCAM By Chris Ojow A trial court has acquitted Yagnesh Devani, former Finance Manager of Triton Company Mahindra Pathak and co accused who had been charged with conspiring to defraud Kenya…
COURT TO ISSUE WARRANT OF ARREST IF TWO SUSPECTS MASQUERADING AS TYCOONS FAIL TO ATTEND
COURT TO ISSUE WARRANT OF ARREST IF TWO SUSPECTS MASQUERADING AS TYCOONS FAIL TO ATTEND By Chris Ojow Two suspects masquerading as tycoons risk being arrested if they fail to attend court on Monday 19th February. Nairobi Senior Principal Magistrate…
KAKAMEGA SENATOR BONNY KHALWALE SUE BUSINESSMAN TOTO DEMANDING 200M FOR DAMAGED REPUTATION
KAKAMEGA SENATOR BONNY KHALWALE SUE BUSINESSMAN TOTO DEMANDING 200M FOR DAMAGED REPUTATION By Chris Ojow Through his lawyers Martina Swiga, Sharnice, Sophy Nekesa, Omaiyo Aranga, Shadrack Wambui and Danstan Omari Senator Bonny Khalwale seeks to be payed 200 million Kenya…
COURT SET FREE VICTOR OWINO DEPUTY DIRECTOR CORPORATE COMMUNICATIONS PUBLIC SERVICE COMMISSION
COURT SET FREE VICTOR OWINO DEPUTY DIRECTOR CORPORATE COMMUNICATIONS PUBLIC SERVICE COMMISSION By Chris Ojow Nairobi Chief Magistrate Lucas Onyina has freed Deputy Director Corporate Communications Public Service Commission Victor Owino and 12 others. Delivering the ruling on Monday, Onyina…
ALLEGED FRAUDSTERS ORDERED TO APPEAR IN COURT AND TAKE PLEA
ALLEGED FRAUDSTERS ORDERED TO APPEAR IN COURT AND TAKE PLEA By Chris Ojow Nairobi Senior Principal Magistrate Zainab Abdul has ordered two suspects to appear before her and answer charges of conspiracy. Awadh Swaleh Said and Swaleh Awadh Saleh has…