Author: Africa Scandals
A lawyer has been charged with forgery at Milimani Law Courts. Dennis Kamau Kariuki appeared before Milimani Senior Principle Magistrate Geoffrey Onsarigo and denied the charges. He was charged that on diverse dates between September 23, 2024, and September 6, 2024, with intent to deceive and against the law, he made a court order MCCRMISC/E3074/2024, purporting it to be a genuine court order issued by Miliyvmani Chief Magistrate’s Court. He was charged in the second count with uttering a false document contrary to section 353 of the penal code. The lawyer was charged that on September 6, 2024, within the…
Summary; Stephen Ndeda Other international outlets have so far revealed how the offence occurred. According to the detective linked abcafrica.co.ke, the advocate was charged at a Kahawa court. Read the link https://abcafrica.co.ke/rogue-lawyer-stephen-juma-ndeda-from-bribing-courts-to-get-acquittals-threatening-to-kill-guards-and-now-linked-to-money-laundering-and-crime-syndicates/ According to a DCI news website https://www.dci.go.ke/high-profile-lawyer-faces-court-over-alleged-money-laundering-and-forgery-scandal, Lawyer Stephen Juma Ndeda leads in fraud-related cases. The advocate has so far been charged in court with money laundering, forgery, and uttering forged documents violating the law. Ndeda was arraigned yesterday before Kahawa Law Courts Senior Principal Magistrate Boaz Ombewa at the Kahawa Law Courts, where he denied charges and pleaded for lenient bond terms. The DCI says that investigative…
Land fraud cases have been on the rise in Kenya, with millions of shillings lost in fraudulent transactions. In a recent court case, two individuals, Jacob Mwangi Mungai and Patrick Magu Kamau, stand accused of defrauding a businessman of land valued at Ksh230 million. This article delves into the specifics of the case, examining the charges, the alleged fraud, and its implications for Kenya’s real estate market and legal landscape. The Accused: Background of the Defendants Jacob Mwangi Mungai and Patrick Magu Kamau, described as small business owners, have denied charges of conspiring to defraud businessman John Irungu Huma of…
An advocate of the High Court Stephen Juma Ndeda has been arraigned before the Chiefs Magistrates’ Court at Kahawa to face charges of Forgery, Uttering Forged Documents, and Money Laundering. In a statement on Friday, October 4, the Directorate of Criminal Investigations (DCI) said Stephen Juma Ndeda is linked to a series of offenses committed on diverse dates in June 2020. DCI noted that his arrest and subsequent arraignment in Court came after thorough investigations conducted by detectives after receiving an intelligence report on June 26, 2023. “The investigations conducted by Detectives from the Financial Investigations Unit domiciled at the…
Meera Narendra Thakar If you meet businesswoman cum fraudster Meera Narendra Thakar with Google Records, you will believe that you just bumped into a beautiful angel. However, a quick search of her name on the internet shows that she was fired on fraud-related charges. According to our investigations, she faces multiple fraud charges, and others have been dropped after she admitted to them and agreed to seek out of court. Read: The Controversial Rise and Legal Troubles of Sheila Nkatha Muthee Unveiling Corruption and Power Plays in Kenya Among those who have faced the wrath of her schemes is businessman…
A lobby group is urging Kenyan authorities to investigate serious allegations against businessman Jayesh Saini and his affiliated companies within the healthcare sector. With substantial evidence in hand, including detailed complaints and invoices, the group has formally requested action from key institutions such as the Ethics and Anti-Corruption Commission (EACC), the Office of the Director of Public Prosecutions (ODPP), and Parliament’s Public Accounts and Health Committees. The call aims to ensure accountability and transparency in the healthcare industry. The evidence, according to the lobby group, includes complaints, paperwork, and invoices that strongly support their claims. Their objective is to prompt…
Frank David Kateti, Alain Mwandia Nvita Lukusa and Daniel Otieno Ogot Three serial gold fraudsters charged afresh in over Sh 300M scam Frank David Kateti, Alain Mwandia Nvita Lukusa, and Daniel Otieno Ogot pleaded not guilty to all four counts before Milimani magistrate Wendy Nyamu who released them on the previous bond terms that were given to them by the previous courts. Through their lawyer Danstan Omari, the three told the court that they had been supplied with the witness statements by the state ahead of the hearing and the determination of the case. “We can confirm that we have…
Lawyer Thomas Otieno Ngoe and gold dealer Nicolas Otieno Ndolo are in court, accused of defrauding an American businessman of Sh130 million in a fraudulent gold deal. Lawyer Thomas Otieno Ngoe and businessman Nicholas Otieno Ndolo appeared before Kibera senior principal Magistrate Charles Mwaniki where the prosecution sought more days to detain them. The police through Inspector Alexander Makomah were asked for 14 days to detain them as they completed their investigations. According to an affidavit signed by the investigating officer, the two were to sell gold valued at Sh16 billion to the American businessman. “That after formal introductions, they…
Frank David Kateti Alain Mwandia Nvita Lukusa Daniel Otieno Ogot Frank David Kateti, Alain Mwandia Nvita Lukusa, and Daniel Otieno Ogot pleaded not guilty to all four counts before Milimani Magistrate Wendy Nyamu, who released them on the same bond terms set by previous courts. On Thursday, the three alleged serial gold fraudsters were charged afresh at Milimani Law Courts. They face consolidated charges for allegedly obtaining over 43 million Kenyan shillings by falsely claiming they could supply gold worth 142 kg. Through their lawyer Danstan Omari, the three told the court that they had been supplied with the witness…
A Pastor accused of stealing Sh35 million deposited in his Church’s bank account has been found guilty by a Milimani court. Pastor Peter Nyaberi Nyamboga was convicted alongside a bank officer Boniface Wainaina Kabeu by Milimani senior principal Gilbert Shikwe for stealing Ksh 35.8 million from an ABC bank account. Magistrate Shikwe on Friday ruled that the claim by the pastor was neither plausible nor convincing. “You claimed to be a man of the cloth but it is clear that you were extremely economical with the truth if not outrightly lying to this court,” said Magistrate Gilbert Shikwe. The Court ruled…