On Tuesday, a Kirinyaga County ward representative was charged with defrauding the Kenya Ports Authority of $76,347.35 an equivalent of…
Browsing: FRAUD
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…
A Kenya Defence Forces (KDF) soldier has been sentenced to five and a half years in prison for recruitment malpractices.…
Two Kisumu United miller directors have a case to answer, a Nairobi court has ruled. Sunil Narshi Shah and Kamal…
A 33-year-old woman linked to a series of fraudulent sales of hired motor vehicles has been arrested in Kiambu. Eunice…
Nine people accused of fraud alongside Mathira MP Rigathi Gachagua have been charged with defrauding Nyeri county government Sh27.4 million.…
A warrant of arrest has been issued against Beatrice Gathoni Boro, a suspect in a fraudulent Sh15 million deal involving…
Detectives from the Directorate of Criminal Investigations have arrested a suspect wanted for allegedly defrauding a Nakuru-based nursing home Ksh948,000…
A Kenyan national has admitted her role in a fraud conspiracy involving romance scams targeting individuals in the United States. Florence…
Detectives from the Directorate of Criminal Investigations (DCI) are hunting for one David Kahi Ambuko over fraud links. According to…