White Colar Crime

Confidential Client: the matter was about a controversial file touching on a dispute between the Nairobi County Government and Proland Limited that had gone missing. Our Client was falsely accused of stealing the file touching on a dispute worth KES. 131,210,423.12. We assisted the Client in having a case against her dismissed-on grounds of no case to answer.

Confidential Client: we have assisted an innocent bank customer in securing a judgment in his favor over unauthorized access and compromised bank systems. Hackers used our Client’s bank account as a middleman account to transfer funds from the first compromised bank to his bank account and later to another bank.

Confidential Clients: we advise and represent two individuals wrongfully implicated in the infamous Kenya Power and Lighting Company (KPLC) cases touching on economic crimes through the tendering processes.