Honey Khatwani Stories

Company director accused of fraud siphoned Sh356 million to personal accounts, court hears
Carolyne Kubwa  |  Sep 11, 2025

The court heard that an auditor's report concluded that between 2021 and 2024, the company had lost Sh356.7 million.

Court bars city businessman accused of Sh356 million fraud from travelling to India
Lucy Mumbi  |  Aug 12, 2025

Honey Khatwani is accused of stealing $2,786,174.40 (Sh356 million) from Oki General Trading between January 1, 2020 and June 30, 2024, in Barbado, Na...

Director charged with Sh356 million fraud against own company
Lucy Mumbi  |  Jun 23, 2025

Honey Khatwani, a director at OKI General Trading Limited, was formally charged with stealing $2,786,174.40, an amount equivalent to Sh356,711,174.40.

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