The Ethics and Anti Corruption Commission Wednesday raided the homes and offices of the Chief Executive Officer (CEO) of Kenyatta…
Browsing: FRAUD
A notorious Congolese scammer, Puati Poba Dally, has been detained in Kenyan cells after a failed attempt to slip back…
A woman who was charged with cheating after claiming she would offer nursing jobs abroad to applicants was released on…
It was the most spectacular trial ever held in Vietnam, befitting one of the greatest bank frauds the world has…
A Nairobi court will Monday April 8 rule on if it will release a Congolese national accused of conspiring to…
A Turkana county politician has been charged before a Mombasa court with obtaining Sh24.2 million by false pretenses connected to…
Donald Trump cannot find a private company to guarantee the Sh63 Billion he has been ordered to pay in a…
Two men were Monday charged before a Mombasa court with stealing Sh200,585,052.00 and four other fraud-related counts. Pavan Kentan Ramji…
Police arrested three bank fraudsters while in the process of impersonating a bank client and withdrawing money from his account. …
Televangelist David Ngari alias Gakuyo was Monday charged with conspiracy to commit a felony and 12 counts of obtaining money…
Four suspects implicated in a larger GHash mining scam were arrested within Kahawa Sukari, Nairobi following a joint operation by…
Nine former and current Kenya Ports Authority (KPA) have been arrested over links to a Sh62 million tender. The suspects…
The Ethics and Anti-Corruption (EACC) detectives arrested two Nairobi County officials over claims of corruption. The officials include the Officer-In-Charge…
Police Tuesday warned the public that Branka International College situated along Mfangano Road, Hakati House in Nairobi is under active…
Detectives from the Directorate of Criminal Investigations (DCI) Thursday arrested two suspects who are alleged to have been defrauding unsuspecting…