Financial Fraud

A 59-year-old Kenyan has been sentenced to 11 years in prison in the United States (US) after being found guilty...

Kenyan Lawyer Linda Bonyo has called out the Belgian Ambassador over alleged extortion of Kenyans applying for visas by his...

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

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

Busia Senator Okiya Omtatah now claims Kenya has overpaid its debts and even exceeded the required payment by Ksh.1 trillion....

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

Members of Parliament are set to investigate Sh6bn allocated for Telkom Kenya purchase four days to the 2022 general Elections....

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 Ethics and Anti-Corruption Commission (EACC) has asked County Governors to share with them information on corruption in their respective...

Paul McDaniel, 44, a.k.a. “Edward Martin Karuku,”, a former accounting manager for a Los Angeles firm, who resided in Orange...