Directors charged with KShs. 92 million tax evasion
Two company directors alongside their company have been charged with 26 counts of tax evasion amounting to KShs. 92, 678,118 at the Milimani law court. Caroline Njoki Kuria and Gasper….
Category: COURTS
Are rogue law enforcers aiding illegal ivory trade in Kenya?
Questions have emerged over the suspicious manner in which illegal ivory meant to be exported to China, was intercepted by detectives at Wilson Airport on Monday afternoon before the sleuths….
Police launch man hunt of businessman Patrick Ngare in connection with suspected ivory worth Sh11m
Detectives in Nairobi have launched a manhunt for a Nairobi businessman by the name of Patrick Ngare Muchina after a consignment of suspected elephant tasks valued at around Sh11 million….
How notorious billionaire Ramesh Kurji Visram bruise government agencies, corporates and individuals and walk away unscathed
At face value, he looks very humble, down to earth and harmless, but fall for the deception at your own peril.Shrewd billionaire contractor Ramesh Kurji Visram is a man you….
Remove degree requirement for MP aspirants, High Court orders IEBC
The Independent Electoral and Boundary Commission (IEBC) has been ordered by the High Court to clear all aspiring candidate for Members of Parliament position even though they don’t possess a….
Immigration officer Ruth Djiraha on the spot after confiscating passport of two Bahama citizens on transit and demanding bribe
Two Bahamas citizens are a decision by a senior immigration officer at the Jomo Kenyatta International Airport (JKIA) to confiscate their passport and ordering them to return to Democratic Republic….
Italy issues global warrant for Robinho after rape sentence
Italian prosecutors on Tuesday issued an international arrest warrant for former Brazil forward Robinho and asked for his extradition following confirmation of his conviction for gang rape, news agencies reported.Judges….
Congolese fraudster spends better part of Valentines in three courts, hearing dates set for May
Congolese international Andre Kongolo Tshikunga who is charged with several counts of fraud, appeared before three Magistrates on Valentine day to confirm receiving documents from the state to enable him….
Rogue detectives charged with robbery with violence, released on Sh300, 000 cash bail
Milimani Chief Magistrate Wendy Kagendo has released four Lang’ata Directorate of Criminal Investigations (DCI) officers charged with robbery with violence on a bond of Sh 500k or a cash bail….
London Distillers tycoon Galot faces nine charges of forgery and uttering false documents
A city business tycoon is reeling under the burden of nine cases that are all related to fraud and forgery, some of which have been dragging in court since 2007.On….