Two Kisumu United miller directors have a case to answer, a Nairobi court has ruled. Sunil Narshi Shah and Kamal…
Browsing: FRAUD
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…
Detectives from the Directorate of Criminal Investigations (DCI) have arrested a man who has been defrauding members of the public…
Police in Nairobi are holding a 40-year-old man for impersonating an Administration Police officer in Lang’ata area. The civilian identified…
Detectives from the Directorate of Criminal Investigations (DCI) on Wednesday arrested a woman linked to a dubious business of importing…
Police are holding three people linked to a multi-million fraudulent online car dealers syndicate. According to the Directorate of Criminal…
A prison warder has been arrested in connection with irregular sim swap scam by detectives from the Directorate of Criminal…
Kenyans have come out to complain about losing their hard-earned money at the hands of Equity Bank. A myriad of…
Detectives from the Directorate of Criminal Investigations (DCI) based in Gatundu South, Kiambu County, have arrested a resident for the…
Tharaka Nithi governor Muthomi Njuki has surrendered to the Ethics and Anti-Corruption Commission (EACC). The county chief gave himself up…