Mineral Masters Company to lose its land for failure to settle a loan of Ksh 15M
Mineral Masters Company (MMC) Limited has suffered a setback after the High Court nodded the auctioning of their parcel of land after defaulting on a loan of Ksh 15 million by Simple Pay Capital Limited (SPCL).
Sitting at the High Court Milimani Commercial Tax Division, Justice Nixon Sifuna nodded to the intentions by SPCL to auction the land parcel Reference No.1338/130 (the suit property) after the plaintiff failed to pay a loan arrears amounting to Ksh 15,379,925 as outstanding by August 30, 2022.
Justice Sifuna stated that the plaintiff has unequivocally admitted to failing to comply with the repayment terms of the loan agreement and to being indebted to the defendant.
The judge noted that the plaintiff contested the interest rate charged by the defendant, but it did not produce evidence in support of the claim,
“Further, as has been held in various cases in our jurisdiction, this is not a sufficient ground to grant an injunction to prevent a chargee from the exercise of its statutory power of sale,” Justice Sifuna said.
In determining the suit, Justice Sifuna dismissed the application with costs stating it lacks merit to grant such orders.
Mineral Masters Company had file a suit before the High court seeking temporary order of injunction restraining (SPLC) either by themselves or their appointed agents, servants, assignees and or any other persons from auctioning, selling, disposing, transferring and or in any other manner interfering with the parcel of land known as Land Reference No. 1338/130 pending the hearing and determination of this suit.
The grounds of the application were that SPLC breached the terms of the loan agreement as it delayed the loan disbursement, disbursed the loan in tranches, failed to provide proper accounts for loan performance and charged interest exceeding the principal loan amount, contrary to Section 44A of the Banking Act.
The plaintiff further alleged that the defendant acted arbitrarily by imposing unilateral interest and penalties outside the loan agreement, altering timelines contrary to the agreement, making illegal and unjustified deductions and demanding recovery of unlawful interest.
They stated that the claimed outstanding loan amount of Ksh 24,041,559/66 lacks proper justification due to incomplete accounts and the scheduled auction is unlawful.
In opposition, the defendant filed a replying affidavit sworn by Yashika Sagar. He averred that the defendant advanced to the plaintiff Ksh 10,000,000 on February 21, 2022 under a loan agreement requiring repayment within 9 months at a 10% monthly interest rate and that the plaintiff provided security for the loan, including guarantees and property charges.
It was contended that the plaintiff failed to repay the loan as agreed which led the defendant to issue a demand letter in August 2022, and the plaintiff admitted the default in a letter dated September 2, 2022, promising repayment but failing to honor it.
In his affidavit stated that the plaintiff admitted breaching the loan terms and failing to make repayments and that the application lacks merit and was filed in bad faith, primarily to delay repayment without valid grounds.
The judge dismissed the suit with costs
Slain MMU student was strangled and hit with a blant object on the head, postmortem revealed.
A Nairobi court has detained for seven days suspects who are alleged to be part of a large syndicate in stealing motor vehicles.
- While detaining the suspects,Milimani senior principal magistrate Robinson Ondieki concurred with the prayer of the investing officer who requested for time to conclude Investigations and prefer charges against the four.
A victim in Sh 254M theft case has strongly opposed release of the accused travel documents.
A victim in Sh 254M theft case against former employee of Priting Services Limited,has strongly opposed his application to travel to India.
Through lawyer Kimani Wachira,Director Malkiat Singh Dhillon says the accused is just seeking a way to escape the jurisdiction since he has not produced any medical document in court.

Lawyer Kimani Wachira
When the matter came before magistrate Carolyn Nyaguthi on Friday 4th 2025,Court was informed that Cheekati Naramsiha Rao wants to travel to India to meet his father who is a doctor to seek medical treatment.
“The money stolen from my client is a proceed of crime and since its huge amount,the suspect may not return to the country to continue with the case,”added Wachira.
Wachira who is representing the aggrieved victim said that the defense have failed to produce enough evidence in court to support his claims that he is seriously sick and it is in interest of court to ensure accountability and prevent flight from trial.
According to the victim,One way ticket is not a guarantee that the accused will come back to the country,the accused has not presented any genuine reason to be granted his passport.
The victim submitted that there are serious hospitals in the coutry from level one to level six where he can seek treatment.
Lawyer wachira said that there is no evidence to show that the accused has a father in India who is a medical doctor.
“Even if that were to be the true,he is not the only one who needs to go and see the father,”added Wachira.
While opposing to the application for release of travel documents,Wachira said No medical report given by any medical doctor in Kenya is showing that the accused is in pain.
Cheekati Narasimha Rao is accused of stealing Sh 254,461,768, the property of Printing Services Limited which got into his possession by virtue of his employment.
Rao is alleged to have committed the offense on diverse dates between 1st January 2016 and 31st August 2024, in Nairobi, jointly with others not before court.
The accused is also charged with forging the signature of the managing director of Printing Services Limited.
In his application to have his medical documents released,the accused said that his father who is a medical doctor wants him to travel to India to treat him.
“I have srews on the neck,I am 80 years old and ailing,and i am very uncomfortable because of this neck injury i suffered in the year 2024,”he said through his lawyer.
He added that he cannot abscond court since he is even willing to add Sh 500,000 into his cash bail that will be released to him after he Come back.
The accused also opposed to an application by Kimani saying he is acting like a prosecutor or a medical doctor which id against the law.
He said that he is innocent untill proven guilty.
The accused pleaded with the court to have his travel documents released so that he can travel.
The victim on the other hand said the C file presented in court is not a medical report but a hospital document showing that he just walked in a hospital as an outpatient in the year 2024.
“The Applicant has already been treated and given medication and neck breast is an evident of medication and is comfortable,”added Wachira.
He insisted that no medical report given by any medical doctor is showing that he is in pain.
“We do not have any neurological expert showing there is a problem,”said Wachira.
Speaking to opposition Wachira said the accused can be treated within the country.
“If he has to be treated in India there must be sufficient evidence why he cannot be treated in the country and India should be the last option,”he added.
Wachira insisted that the accused is not a Kenyan citizen but a foreigner and may abscond bail.
In the case,the accused is also charged with forging the signature of the managing director of Printing Services Limited.
According to the charge sheet, Rao forged the signature of Malkiat Singh Dhillon on a letter of appointment promoting himself to the position of Production Manager of Printing Services Limited, purporting it to have been signed by PSL MD Malkiat Singh Dhillon.
It is alleged that this offense was committed on 1st April 2010 at unknown place within the Republic of Kenya, with intent to deceive.
He denied the charges before Chief Magistrate Lukas Onyina and was granted a cash bail of Sh 3 million.
Ruling on this issue of travel document will be delivered on May 5,2025.
Court informed that a mother to a convict sent money for purchase of land and construction of house in Sh 7M fraud case.
A witness has told a Nairobi court how a Kamiti Maximum prison convict using his mother sent him money to purchase a parcel of land and build a house.
Three Omnicare Medical Limited clinic officials have been charged with Manslaughter at a Kibera Court.
They denied the charges after being accused of unlawful killing of a woman who died after undergoing a liposuction procedure in October last year.
Edna Lilian Wanjiru Mwariri and George Wakaria Njoroge, the owners of the facility and Dr Robert Maweu Mutula, an employee of Omnicare Medical Limited alias Body By Design were charged with unlawfully killing Lucy Wambui Kamau.
They allegedly committed the offence on October 16,20-24 at the Omnicare Medical Limited (alias Body By Design).
The Level 3B Medical Facility which is duly incorporated and registered with the Medical Practitioners & Dentist Board is located at Kabasiran Avenue, Nairobi County.
Mutula, Njoroge, Mwairi and Omnicare were jointly charged with manslaughter contrary to section 202 as read with section 205 of the penal code Cap 63 laws of Kenya.
They denied the charge before Kibera senior principal magistrate Samson Temu.
The prosecution opposed the release of the accused on bond saying the investigations diary has not been finalized.
The plea to deny them bond was vehemently opposed by defense lawyers Danstan Omari and Shadrack Wambui saying the accused are not a flight risk and will turn up for trial.
Omari told the court that the accused have been cooperating with the investigating officers and are willing to assist the police to complete investigations in the case with ease.
“The accused herein are willing to cooperate with the police just the way they have been doing since October 2024 when the investigations commenced,” Mr Omari stated.
Omari stated that the accused are being prosecuted irregularly as the proper body to undertake any investigations and recommend prosecution is Kenya Medical Practioners and Dentist Council (KMPDC) and not the police.
The lawyer informed the magistrate that there is a pending application at the High Court seeking orders to prohibit the director of public prosecutions (DPP) Renson Ingonga from arresting and prosecuting the four.
In the high court case Omnicare, Njoroge, Wanjiru and Mutula have sued the office of the DPP, the Directorate of Criminal Investigations (DCI) and the Attorney General (AG) as the respondents.
The three are asking the high court to grant a conservatory order restraining the DPP, DCI and AG either by themselves or agents or assigns from “arresting, detaining, charging, or arraigning the suspects in connection with or arising from the medical procedure undertaken upon Lucy Wambui (now deceased).”
The magistrate heard that the deceased voluntarily sought a liposuction 360/BBL procedure from Omnicare.
“Prior to the procedure, the deceased was duly informed of the nature, risks, and possible complications,” Omari states in the evidence presented at the high court.
He says the deceased signed a consent to undergo the procedure in accordance with the medical ethics and professional standards.
The procedure was conducted by Dr Mutula, in full compliance with the established medical protocols and she was placed under routine post-operative care and was discharged on October 22,2024.
“Upon discharge, the petitioners later learned through media that she passed away at a different medical facility while receiving further treatment on October 26,2024,” Omari has disclosed in his evidence.
The suspects states that the decision by the DPP to charge them with manslaughter is illegal and malicious as the proper body to conduct the matter is KMPDU.
Omari informed the magistrate that the high court is seized of the matter and applied for the suspects to be freed on bond saying it is their fundamental and constitutional rights.
The magistrate will decide today on whether they will be released on bail.
Two men have been charged at Milimani Law Court with Sh 22Million Gemstone fraud.
The two Humprey Mulindi Mathahana have Steve Ochieng Odiambo has appeared before Magistrate Nyaguthi and denied the charges.
They were charged that on diverse dates between February 3,2021 and March 5,2021 at unknown place within the Republic of Kenya Jointly conspired to defraud Emily silaton Mututua a Director of Milestone Gemstone Kenya Limited Company of Tanzanite minerals measuring 687.283 carats valued at USD 203,436 equivalent to Sh 22,337,273 by falsely pretending that he was would sell the said Tanzanite minerals to Dubai,knowing it was untrue.
In the second count,The two were charged with obtaining goods by false pretences against the law.
They were charged that on February 5,2021 at Ministry of Mining offices within Nairobi County obtained Tanzanite mineral measuring 456.8 carats valued at USD 147,553 equilant to Sh 16,201,319 from Emily SILATON MUTUTUA a director of milestone Gemstone Kenya Limited Company by falsely pretending that he would sell the said Tanzanite minerals measuring 456.8 carats to Dubai knowing it was untrue.
Obtaining Goods by false pretences contrary contrary to section 313 of penal Code.
Humprey and Steve were charged that on March 5,2021 at Ministry offices within Nairobi Country obtained Tanzanite minerals measuring 230,483 carats valued at USD 71,883 equivalent to Sh 7,892,753 from Emily Silaton Mututua a Director of Milestone Gemstone Kenya Limited Company by falsely pretending that he would sell the said Tanzanite minerals measuring 230,483 carats to Dubai,knowing it was untrue.
Through their lawyer Dennis Seko,the accused pleaded with the court for leniency.
“The accused has a fix place of aboard and we seek a reasonable cash bail to ensure they attend court,”said Seko.
He added that they had initially been released on a police bond of Sh 100,000.Court relased them on Sh 5Million bond each or a cash bail of Sh 2M each.
Former Bomas of Kenya Chief Executive Officer (CEO) Peter Gitaa Koria has gotten a reprieve after an anti-corruption court cleared him of all corruption charges yesterday.
Gitaa expressed satisfaction with the court ruling and blamed the prosecution for dragging him to court and wasting his time and resources without evidence.
”I would like to thank the Judiciary for vindicating me of any wrongdoing,Judges are doing a good job for not being used politically,”he added.
Through his lawyer Evans Ondieki,Gitaa fought the court battle after he was accused of procurement irregularities amounting to Sh 8.6 Million.
A Nairobi Court has set free ruling that the prosecution failed to prove the case against him.
The court determined that there was no evident irregularitied in the procurement process as it was lawful and conducted as per procurement procedures.
In that cade,the prosecution had alleged that he engaged in irregularities in awarding public tenders, specifically for kitchen items, utensils, plates, cups, cutlery, and other related items. The tenders in question—Quotation No. 15 (Kitchen Items), Quotation No. 16 (Utensils), Quotation No. 17 (Kitchen Items), Quotation No. 18 (Plates & Cups), and Quotation No. 19 (Cutlery & Other Items)—were reportedly not included in the Bomas of Kenya’s Budget and Procurement Plan for the 2020/2021 financial year.
Despite these allegations, the court ruled that the prosecution failed to provide sufficient evidence to support the claims.
His suspension from office followed his arraignment over the alleged procurement violations, but with the court’s decision, it remains to be seen whether he will be reinstated.
Stems from budget…it’s prudent to confirm if there was a budget. It was proved that there was by witnesses. It’s clear there was budget and was done procedurally.
Investigayion officer contended that the items procured were not in the budget…which was dismissed as the accused did his part.
“I find that the evidence does not place the accused in the offence in count 1. Considering the evidence before me, I find that the prosecution did not prove prima facie case against the accused in all the seven counts,”ruled Court.