In a story filled with intrigue and suspense, prominent Kenyan lawyer Nelson Havi recently found himself ensnared in a high- stakes fraud case that carried both legal and personal risks. The saga began when a group of young men, accused of orchestrating a fraudulent sale of Sirona Hotel, allegedly pocketed an astounding Ksh 200 million by selling the property with a fake title deed. What seemed at first to be a seamless operation quickly unraveled, drawing the attention of authorities and propelling these suspects into legal trouble. Desperate to avoid dire consequences, the suspects sought Havi' s legal expertise, known for his integrity and unwavering commitment to ethical practice.

The Directorate of Criminal Investigations (DCI) took immediate action upon uncovering the details of the elaborate scheme. Recognizing the scope of the financial fraud, the DCI froze the suspects' bank accounts in a bid to prevent further misuse of the stolen funds. By the time the DCI acted, only Ksh 25 million remained accessible, with the bulk of the Ksh 200 million either spent or stashed in unknown locations. With restricted access to funds and few options available, the suspects approached Havi, hoping his renowned legal acumen could navigate them through the labyrinth of criminal charges awaiting them.