monbasa fraud cases Stories

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.

Man charged over falsely claiming woman defrauded governor of Sh200m
Farhiya Hussein  |  Apr 09, 2024

Jimmy Charles Mureithi was charged with spreading false information, alleging that one Loise Makena committed the crime.

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