Detectives from the Directorate of Criminal Investigations (DCI) on Wednesday arrested a woman linked to a dubious business of importing…
Browsing: FRAUD
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…
Former high-flying assistant minister and Garsen MP Danson Mungatana has been released on Sh200,000 cash bail. His business associate and…
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…