Fraud

Fraud

Former MCA charged with inciting violence and obstructing law enforcement in Transmara.

An Narok ex-MCA who allegedly obstructed some police officers from doing their work and threatened to order some residents to…

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Fraud

Business Registration Service (BRS) faces significant fraud allegations.

Detectives from the Directorate of Criminal Investigations (DCI) have launched investigations at the Business Registration Service (BRS) following reports of…

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News

Alice Wambui Gichumu and Boniface Kariuki Nganga have been accused of land fraud exceeding Sh 15 million.

Two people have been charged with over Sh 15 land fraud. Alice wambui Gichumu,Boniface Kariuki Nganga and Exceeding Grace Company…

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Fraud

Kenya Railways Managing Director Phillip Mainga appointed Benedict Kiema Kavua to a prominent position following allegations of bribery.

Kenya Railway Managing Director Phillip Mainga has once again made headlines by appointing Benedict Kiema Kavua, who is linked to…

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Fraud

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…

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Court

Two alleged gold cartels were today arraigned in court facing charges of defrauding a Swiss national of over Ksh 52 million and were poised to extract additional funds from him were it not for Detective’s intervention.

Two alleged gold cartels were today arraigned in court facing charges of defrauding a Swiss national of over Ksh 52…

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Fraud

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…

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Fraud

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…

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Fraud

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…

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Fraud

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…

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