Fraud

The National Assembly Public Accounts Committee (PAC) has uncovered a fraud scheme involving public servants from the Ministry of Mining...

The director of public prosecutions (DPP) Renson Ingonga has dropped Ksh1 billion charges against former Britam executives including Edwin Harold...

The Ethics and Anti-Corruption Commission (EACC) has revealed that the National Transport and Safety Authority (NTSA) received the highest amount...

A Nairobi County Government Official working as a Meat Inspection Officer has been arrested by the Ethics and Anti-Corruption Commission...

Agriculture Principal Secretary Paul Ronoh has disclosed the arrest of over 30 individuals involved in the illicit trade of counterfeit...

The Ethics and Anti-Corruption Commission (EACC) has detailed how a top government official used fake academic papers to ascend to...

The Ministry of Health has disclosed how the National Health Insurance Fund (NHIF) scheme lost over Ksh20 billion through fraudulent...

The Kenya National Examinations Council (KNEC) has issued an alert to Kenyans warning them against fraudsters claiming to have influence...

The National Industrial Training Authority (NITA) has shut down several companies in the country for scamming Kenyans. Speaking during a...

Officers from the Directorate of Criminal Investigation (DCI) outsmarted and arrested two men claiming to be officers of the Directorate...

The Directorate of Criminal Investigations (DCI) has cautioned Kenyans against a company it claims is a scam. DCI in a...

Three Italian investors have asked President William Ruto to help them get back their property after they lost an investment...

The parliamentary finance committee has proposed the tapping of private communications of people suspected of money laundering or financing terrorism....

The high court ordered that the personal bank accounts of Chief Registrar of the Judiciary, Anne Atieno Amadi be frozen....

Kirinyaga Central MP Joseph Gitari has proposed a bill seeking to have land agents deposit Ksh.500 million as a surety...

A court martial has sentenced a Kenya Defence Forces (KDF) officer to five years and eight months in prison after...

The Anti-Corruption court has allowed the Director of Public Prosecution’s (DPP) application to withdraw fraud charges against deputy president Rigathi...

Custom officials at  the Jomo Kenyatta International Airport have arrested six women  trying to smuggle Sh102 million into the country....

The rivalry between the Director of Public Prosecutions (DPP) and the Director of Criminal Investigations (DCI) has now seen them...

South Africa's ex-president Jacob Zuma on Thursday made his first public appearance since his release from prison on medical parole...

Kenyan President Uhuru Kenyatta said Monday that an investigation exposing global leaders' use of tax havens will "enhance financial transparency"...

A Kenyan court on Wednesday convicted former sports minister Hassan Wario and the 2016 Olympic team leader Stephen arap Soi...

Stephen Olewe, Hillary Kubwa and Earnest Taylor Jr, residents of Houston, Texas have been indicted by a grand Jury in...

The long-running corruption trial of South Africa's jailed ex-president Jacob Zuma was due to resume virtually on Monday, despite deadly...

Former president Jacob Zuma turned himself into prison early Thursday to begin serving a 15-month sentence for contempt of the...

South Africa's ex-president Jacob Zuma, who has been handed a 15-month jail term for contempt, made another legal attempt on...

South Africa's police minister on Monday was awaiting court instructions on whether to arrest ex-president Jacob Zuma, who has been...

The foundation representing South Africa's ex-president Jacob Zuma, sentenced to jail for defying a top court, condemned the judgment as...

In a historic ruling, South Africa's top court on Tuesday handed the country's former president, Jacob Zuma, a 15-month jail...

Florence Mwende Musau, a 36-year-old Kenyan diaspora lady, is staring at a 30-year jail term sentence after she pleaded guilty...