Televangelist David Ngari alias Gakuyo was Monday charged with conspiracy to commit a felony and 12 counts of obtaining money…
Browsing: FRAUD
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…
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…