Five people, including senior officials of a private clinic in Oyugis and staff from the Social Health Authority (SHA), were…
Browsing: FRAUD
A former acting Chief Executive Officer at the Social Health Authority (SHA) was among nine people arrested in connection with…
Juja Member of Parliament George Koimburi Ndung’u was Monday charged before a Nairobi court with four counts linked to an…
A 28-year-old Kenyan was indicted in Minneapolis, USA in a money laundering scheme probe. Ahmednaji Maalim Aftin Sheikh, 28, a…
Former Bungoma Governor Wycliffe Wafula Wangamati has been charged alongside ten individuals and eight companies with 27 counts of corruption-related…
Rapper Sean Kingston was sentenced to three and a half years in federal prison in a million-dollar fraud scheme. The…
A South Korean former tech executive accused of helping to spark a cryptocurrency crisis that cost investors more than $40bn…
Former Lands Commissioner and ex-Baringo Central Member of Parliament Sammy Silas Komen Mwaita was Monday arraigned at the Milimani Law…
The Director Mara Ndovu Lodge Limited George Maina Muriithi was arraigned at the Milimani Law Courts, for defrauding an unsuspecting…
A businessman was charged in connection with a high-value luxury car scam involving a Mercedes-Benz E350. Robert Bundi Mugaa was…
Nairobi Anti-terrorism Police Unit (ATPU) detectives on Tuesday apprehended a fraudster who posed as one of their own, swindling an…
A suspect in a Brazilian sugar fraud case where four businesspeople lost over Sh100 million to his criminal syndicate was…
Detectives from DCI Kilimani arrested two crafty fraudsters accused of swindling a Kenyan out of Sh1.1 million in a sham…
A suspected fraudster accused of orchestrating a non-existent USD currency exchange scheme was on Wednesday arraigned in court for allegedly…
Second car dealer Joseph Kairo Wambui, also known as Khalif Kairo spoke after his arrest over a car he sold…