Detectives from DCI Kilimani arrested two crafty fraudsters accused of swindling a Kenyan out of Sh1.1 million in a sham…
Browsing: FRAUD
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…
Detectives are holding a fraud suspect who was found with 96 original Kenya national IDs belonging to different citizens, 10…
A fund created by the US government to help compensate victims of the late fraudster Bernard Madoff has begun making…
A Nairobi businessman was Wednesday charged at the Milimani Law Courts with conspiring to defraud Impala Reel Company Limited of…
Former Principal Secretary in the Ministry of Internal Security Dave Munya Mwangi was charged for the fraudulent acquisition of a…
India’s Adani Group conglomerate said Wednesday it had suffered a staggering loss of nearly $55 billion since US corruption charges…
Just weeks ago, Gautam Adani, one of the world’s richest men, celebrated Donald Trump’s election victory and announced plans to…
Indian billionaire Gautam Adani has been charged with fraud in the US, which has accused him of orchestrating a $250m…
The Deputy Chief of Protocol at the Ministry of Foreign Affairs and two others were Thursday charged with fraud. This…
Three men were arrested in a probe into a fake Sh116 scrap metal deal. Abdul Razak Rehan, Mohammed Amin Suleiman,…
Businessman Yagnesh Devani was Monday ordered to deposit a cash bail of Sh5 million to secure his release after denying…
A Nairobi court Wednesday directed a former spokesman of Prime Cabinet Secretary Musalia Mudavadi, Salim Swaleh to take plea. Swaleh…
India’s market regulator chief rejected Sunday allegations by US short-seller Hindenburg Research that claimed past offshore investments may have prevented…