K
Originally published by Kenyanstop
September 10, 2026
1h ago
Businessman Charged Over Ksh 15M Investment Fraud

The case comes against the backdrop of efforts by Kenya's anti-graft agencies to intensify investigations and prosecutions of money laundering and corruption cases...
✨ Key Highlights
A Nairobi businessman has been charged with Ksh15.1 million investment fraud. He allegedly conspired with others to defraud a complainant by falsely promising to invest the sum in a business venture.
- The alleged fraud involved Ksh15.1 million, with specific charges relating to obtaining Ksh5.1 million by false pretences and possessing proceeds of crime.
- The accused was charged following proceedings at the Makadara Law Courts before Senior Resident Magistrate Stephany Bett.
- The offences allegedly occurred between May and October 2023 in Starehe Sub-County, Nairobi.
Continue Reading
Read the complete article from Kenyans
Advertisement
Related News
Advertisement





