Fraud

Fraud

Jacob Mwangi Mungai and Patrick Magu Kamau charged in court for land fraud involving 230 million shillings.

Jacob Mwangi Mungai and Patrick Magu Kamau charged in court in Sh 230M land fraud The two Jacob Mwangi Mungai…

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Fraud

KRA verifies ownership of vehicle allegedly taken by ex-Trident Insurance attorney.

 Rueben Urbanus Kioko The Kenya Revenue Authority (KRA) has confirmed the ownership of a vehicle allegedly stolen by Rueben Urbanus…

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Fraud

Twelve registrars from the Lands Ministry have been implicated in a significant corruption investigation by the EACC.

Corruption within Kenya’s Ministry of Lands has reached alarming levels, with 41 land registrars now under investigation by the Ethics…

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Fraud

Equity Bank robbery involved hackers transferring Sh322 million to the UAE.

In July, the bank was also robbed of Sh1.5 billion in a separate incident. The main suspect in that incident,…

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Fraud

Company associated with Ruto faces a loss of Sh13 billion in a land dispute in Ruai.

The court has dismissed a claim to a multibillion-shilling land in Ruai, Nairobi, an area claimed by a company linked…

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Fraud

Former Kiambu County governor Ferdinand Ndung’u Waititu Discharged Without Plea in Offensive Remarks Charges

Former Kiambu County governor Ferdinand Ndung’u Waititu has been arraigned at Milimani Law Court and discharged with a personal bond of…

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Fraud

Board Chair Anthony Mwaura faces allegations of misconduct related to abuse of office.

Chairman Antony Mwaura A senior Manager at the Kenya Revenue Authority has revealed how she was sacked after she refused…

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Fraud

Reigentra Odhiambo Odunga Faces Charges for Fraudulent Activities

Reigentra Odhiambo Odunga Reigentra Odhiambo Odunga was charged today at Milimani Law Courts with five counts of obtaining money by pretense, amounting to…

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Fraud

Kisii Politician Credius Nyamwange Oigara Faces Fraud Charges Over Sh1.6 Million

A politician from Kisii has been charged at a Nairobi court with conspiracy to obtain Sh 1.6 million by falsely pretending…

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Fraud

Tigo, a telecommunications company in Tanzania, faces allegations of unlawfully sharing Tundu Lissu’s data with the government.

Evidence presented at a London tribunal has placed Millicom, the former parent company of telecom firm Tigo, at the center…

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