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Court acquits Jimi Wanjigi, wife, and four others in Sh56m land fraud case

Court acquits businessman Jimi Wanjigi, his wife, and four others in Sh500 million land fraud case; DPP Haji cites insufficient evidence to sustain charges.

Nairobi areaKairu augustine thuoHimanshu velji dodhiaMohamed hussanaliWilson gacanjaWillis otienoMohamed hussein nooraniJohn nyanjua njengaIrene nzisaJimi wanjigiKaneez nooraniBenard ochoiHorizon hills ltdNairobi courtDodhia foam ltdBusinessman jimi wanjigi

DPP withdraws Sh56 million land fraud case against Wanjigi

The businessman and his co-accused will now be treated as state witnesses.

Nairobi areaJimi wanjigiMohamed hussanaliHimanshu velji dodhiaKairu augustine thuoBernard ochoiHimanshu velji prechard dodhiaBenard ochoiMohamed hussein nooraniJohn nyanjua njengaIrene nzisa wanjigiWilson gacanjaKaneez nooraniDodhia foam ltdPublic prosecutions noordin hajiSenior principal magistrate benard ochoi

DCI on the spot for charging dead man in Wanjigi land case

Kaneez Noorani and Mohammed Hassan Ali were among those listed to be charged, alongside Wanjigi, with several counts of fraud.

Nairobi areaKaneez nooraniMohammed hassan aliJohn njengaHassan aliJimi wanjigiJohn swakaIrene nzisaJustice mrimaJustice anthony mrimaMohammed hussein nooraniHimanshu veljiDhodhia formHorizon hillsCriminal investigationsPublic prosecutions

Jimi Wanjigi a free man, for now

Jimi Wanjigi a free man, for now
nation.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nation.co.ke Daily Mail and Mail on Sunday newspapers.

Nairobi areaMohamed hussanaliMohamed hussein nooraniKaneez nooraniHimanshu velji dodhiaJohn nyanjua njengaJimi wanjigiKairu augustine thuoRaila odingaHimanshu velji premchard dodhiaWilson gachanjaIrene nzisaDodhia foamHigh courtKwacha houseFraud unit

DCI Goes After Wanjigi s Wife in Ksh 1 2B Saga

DCI stated that after investigations they found that the Wanjigis colluded with a registrar of companies official.

Nairobi areaFredrick lubulellahKaneez nooraniJohn nyanjua njengaJimi wanjigiHamanshu dodhiaCaroline njoki gachihiCaroline njokiGeorge kinotiYogesh patelIrene nzisaMohammed hussein nooraniCissy kalunde musembiMohammed hassanaliHorizon hills limited to aureumAureum ltd

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