Jaffer- Mombasa Deputy Registrar Rita Orora is set to issue directives on a matter where the son of Mombasa tycoon Mohamed Jaffer, Mujtaba Jaffer, has been sued for fraudulently obtaining a loan of USD 3.6 million (KSh 464 million) from the East African Development Bank. Orora has directed that the matter be mentioned on Thursday, […]
Businessman Salim Frejus Hector Joyau Ahossi detained over KSH 712 million gold scam
A Nairobi court detains businessman Salim Frejus Hector Joyau Ahossi for 10 days pending an investigation into a Ksh 712 million gold scam, where he allegedly defrauded Canadian national Maxime Harouna Sawadogo in a high-stakes scheme. According to the Director of Criminal Investigations (DCI), Sawadogo was lured by Ahossi, whom he met in 2022 at […]
Court Issues Last Adjournment in Suit Pitting Mombasa Tycoon Mohammed Jaffer Against Atta Kenya Ltd in Ksh 730 million scandal
Court Issues Last Adjournment in Suit Pitting Mombasa Tycoon Mohammed Jaffer Against Atta Kenya Ltd Grain Bulk Handlers, a company associated with Mombasa tycoon Mohammed Jaffer, has, for the second time, failed to appear in court regarding a lawsuit alleging the illegal auction of wheat belonging to Atta Ltd, valued at Ksh 730 million. […]
EXPOSED: Predatory Practices? KCB’s Legal Battle Raises Questions About Banking Ethics
In a major legal confrontation, Kenya Commercial Bank (KCB) is facing scrutiny over its aggressive pursuit of Pinewood Beach Resort and Spa, prompting broader questions about the bank’s ethical standards. The legal battle has intensified, with Itco Investments Limited (ITCO) escalating it to the Court of Appeal to prevent KCB from seizing or selling the […]
HAIWORK! How MCAs and Ward Development Fund Officers are colluding to loot funds at City Hall
City Hall- The Ward Development Fund at the Nairobi City County Government remains a mirage and looting ground for city cartels involving respective County Assembly members. The fund was created to help MCAs boost service delivery and complement County Government’s efforts at the ward level but it now looks like it is a fund mainly […]
Big win for Mohan Galot as Court kicks out thugs from Manchester Outfitters Ltd
Manchester Outfitters Ltd- 14 years ago, billionaire Mohan Galot went to court to regain control of his company where his nephews had stolen billions of shillings in revenue. It was sweet justice yesterday when the High Court settled the vicious battle for the control of garment maker Manchester Outfitters Ltd (MOL) by declaring Mohan Galot […]
EACC SECURES COURT ORDERS FREEZING A SENIOR MINISTRY OF LANDS OFFICIAL’S MULTI-BILLION WEALTH
EACC has, today, secured orders from the High Court freezing multi-billion wealth including 106 prime land parcels and commercial buildings in different counties, 17 high end vehicles and Kes. 4,260,000 in cash belonging to Thika Land Registrar Felix Mecha Nyakundi. The orders will be in force for six months pending finalization of ongoing investigations into […]
PRIME SUSPECT IN 2.85Billion GOLD SCAM KELVIN MWAURA NGOTHO ARRESTED, ARRAIGNED
Kelvin Mwaura Ngotho, the main suspect in a Sh2.85 billion gold scam investigation involving two Malaysian nationals, and who was arrested yesterday by the Operations Support Unit detectives has been arraigned at the Milimani Law Courts. Mwaura was arrested at the same court premises when he appeared for the hearing of yet another gold scam […]
2/10: Man claiming to be Nyachae’s son was deported from USA over rape conviction
Nyachae’s– A man claiming to be a son to the late politician Simon Nyachae was deported from the US after he pleaded guilty to unlawful sexual intercourse with a minor in 2006. Twelve years later, Rodney D. Chweya moved to overturn his plea under newly enacted Penal Code and claimed that, due to his defense […]
How to Use Charms to Win Court Cases: A Complete Guide
Charms to Win Court Cases– In the world of law, where outcomes often hinge on the delicate balance of evidence, arguments, and the persuasion of the judge and jury, it’s no surprise that many people turn to charms for an extra boost of luck and protection. Have you ever been in a situation where you […]
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