
Honey Khatwani
Honey Khatwani is a businessman and former director of Oki General Trading who is currently embroiled in a legal battle concerning fraud charges amounting to Sh356 million. Recently, he was in the news when a Nairobi court denied his request to temporarily release his passport for a 20-day business trip to India, citing insufficient justification for altering his bail conditions.
Not in the pool (under ¢1).
Recent news mentions
Honey Khatwani is facing Sh356 million fraud charges and sought the release of his passport to travel to Dubai.
DPP opposes release of passport for Oki Trading Director in Sh356 million fraud caseHoney Khatwani is accused of siphoning more than Sh356 million from his company into personal accounts.
How Baba Dogo-based firm CEO diverted Sh356 million to wife's Mpesa account
Honey Khatwani is a businessman facing Sh356 million fraud charges and requested the release of his passport for a business trip to India.
Court declines to release passport of businessman facing Sh356 million fraud charges

