Former high-flying assistant minister and Garsen MP Danson Mungatana has been released on Sh200,000 cash bail. His business associate and…
Browsing: FRAUD
Edward Mwaniki Kabachia, a Directorate of Criminal Investigations (DCI) detective, based at Kisauni, Mombasa, has been arrested over alleged fraud.…
Officers from the Directorate of Criminal Investigation have arrested a suspect in a syndicate involving a scam operating on various…
Detectives from the Directorate of Criminal Investigations (DCI) based in Nairobi on Tuesday arrested a 29-year-old Kenyan man accused of…
Sirisia MP John Walukhe will lose his seat after a Nairobi Court found him guilty in a Sh297 million National…
The Kenya Medical Practitioners and Dentist Council (KMPDC) on Tuesday cleared the Nairobi Women’s Hospital of overcharging allegations. In a…
Deputy President William Ruto is infuriated with recent media reports that linked him to a fraudulent Sh39 billion government arms…
DCI detectives are looking into suspicious transactions linked to Malindi MP Aisha Jumwa. According to the Standard, the embattled lawmaker…
Two Administration Police officers have been arrested alongside three other people for masquerading as National Environment Management Authority (NEMA) officials…
Former MP Danson Mungatana has been apprehended by the Ethics and Anti-Corruption Commission (EACC) sleuths. Mungatana was arrested on Wednesday…
Former director of Kenya Reinsurance Corporation (Kenya Re) Johnson Jackson Gathaka has been sentenced to two years in prison or…
Former Kiambu governor William Kabogo has unmasked a man who has been using his name to con people of their…
There was shock and disgust at Capital Group after a major fraud was discovered in the company with the CEO…
National Bank of Kenya on Friday confirmed that there was in fact an attempt to hack their systems on January…
Kenyan Premier League has asked Gor Mahia chairman Mr. Ambrose Rachier to “investigate and sanction” an official involved in stealing…