Fraud

NtkNews welcomes guest contributions for publication on its authoritative blog.Email Us On [email protected]

A Milimani law court has fined city businessman Braxwell Wanjala Shiundu a fine of ksh 150,000 in default to serve one year imprisonment for a criminal offences of obtaining money by false pretense.

A Milimani law court has fined city businessman Braxwell Wanjala Shiundu a fine of ksh 150,000 in default to serve…

Read More »

Court summons Kinakomba Ward MCA Babusa Hamid Salim over KShs 8.7 million tax fraud

Mombasa Law Court has summoned Kinakomba Ward MCA Babusa Hamid Salim over tax fraud charges. Babusa Hamid Salim through his…

Read More »

Erick Otieno, Alex Stephen Ogolla and Mofat Gicheru Kamau linked to Multi-Million Fraud Charged

Three men who are alleged to have scammed an Indian national millions of shillings by lying to him that they…

Read More »

Examination of how gold scammers in Kenya continue to evade justice.

On Friday May, 5, there’s a drama at the Jomo Kenyatta International Airport(JKIA) following a botched plan to deport Steward…

Read More »

Kemsa scandal involves serious allegations of misconduct.

Suspended Kemsa CEO Jonah Manjari.   Appearing before Parliamentary Committee, Kenya Medical Supplies Agency (Kemsa) officials revealed that they had…

Read More »

The request by Peter Mangiti and Nelson Githinji to reopen the NYS scandal case has been rejected.

Former Permanent Secretary in the Ministry of Planning and Devolution, Peter Mangiti, and Director-General of the NYS, Nelson Githinji, have…

Read More »
Back to top button