Honey Khatwani
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Court News
Second Witness Details Manager’s Scheme to Divert Company Funds to Personal Accounts
For the second day in a row, another Oki Trading Company Limited employee has testified that the former manager instructed him to…
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Court News
Theft and Threats: Staff Narrate Ordeal Under Ex-Oki Trading Company Director Accused of Stealing KSh 356 Million
A staff member at Oki Trading Company Limited (OTCL) has narrated the ordeal filled with threats he went through under the…
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Court News
Court Reprimands Officer Over Delays in KSh 350M Fraud Case
A Nairobi magistrate has warned the investigating officer over alleged delays in a high-profile Ksh 350 million fraud case involving…
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Court News
Indian National Charged in Ksh 356M Theft Released on Bail
An Indian national who was charged with stealing Ksh 356 million from his employer has been released on bond of…
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