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September 10, 2026
4w ago

Businessman Charged Over Ksh 15M Investment Fraud

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.

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