Police Tuesday warned the public that Branka International College situated along Mfangano Road, Hakati House in Nairobi is under active…
Browsing: FRAUD
Detectives from the Directorate of Criminal Investigations (DCI) Thursday arrested two suspects who are alleged to have been defrauding unsuspecting…
A notorious sim swap fraudster was Wednesday arrested by Thika-based detectives. The swindler was arrested right in the act after…
Twelve employees linked to the disappearance of Sh160 million from National Intelligence Services’ (NIS) Njiwa Sacco were Monday presented at…
Detectives arrested nine employees of a savings and credit Sacco society in relation to the disappearance of approximately Sh160 million.…
Detectives from the Directorate of Criminal Investigations (DCI) have landed at City Hall to uncover loss of hundreds of millions…
Ten suspects arrested for defrauding Safaricom Sh449.6 million through its overdraft service, Fuliza, registered thousands of SIM Cards, a court…
A former judge has been charged with defrauding a client a whopping Sh6.8 million. Robert Mugo Mutitu was ousted in…
On Tuesday, a Kirinyaga County ward representative was charged with defrauding the Kenya Ports Authority of $76,347.35 an equivalent of…
Caroline Wambui met Kennedy Kinuthia in 2018 through a friend. Their meeting would mark the beginning of her misery. Kinuthia…
A suspected online fraudster was charged with fraud after reportedly receiving Sh1.3 million from a woman while promising to supply…
A male politician who runs a bar in Maragua town was arrested by police in Murang’a on Monday for allegedly…
The National Police has intensified the crackdown on Fraudulent Television vendors in the streets of Nairobi. In an update, the…
A businessman has been charged with obtaining over Sh1 million from three people under the pretense that he could book…
A Kenya Railways Corporation accountant is in trouble for allegedly tampering with the parastatal’s payroll system. Patrick Kareithi Ndegwa was…
Detectives from the Directorate of Criminal Investigations (DCI) have arrested the mastermind of a group of fraudsters who pose as…