Tag: Fraud

The Social Health Authority (SHA) has issued a public notice urging all its members to actively review their hospital visit ...

A 28-year-old American national who purchased a Kenyan real estate property was charged with wire fraud on September 24 by ...

Car dealer Khalif Kairo defended himself against fraud claims moments before appearing in court.  Taking to his X platform Khalif ...

Car dealer Khalif Kairo has been called out after trying to sell someone's plane for an extra Ksh21 million. Kairo ...

A man and woman have been left in shock after being robbed over Ksh. 409,000 by people posing as good ...

A survey report published by the Central Bank of Kenya (CBK) in collaboration with the Kenya National Bureau of Statistics ...

Kenyan socialite Bridget Achieng' has been blocked from coming back to Kenya, following an active arrest warrant. The socialite who ...

Several Kenyans allegedly swindled more than three hundred million by a woman posing as an investor in Nairobi have broken ...

The World Bank Group has announced a 30-month debarment of Ernst & Young Kenya over fraudulent and corrupt practices. In ...

Salim Swaleh has steadily risen through careers with his recent being the director of press at the Office of the Prime ...

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

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

Popular activist Boniface Mwangi has revealed how a suspected serial fraudster who was charged at Milimani Law Courts on February ...

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

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

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

The Goldenberg scandal in the early 1990s is Kenya’s largest documented gold fraud. The scheme involved Goldenberg International Limited, which ...

Businessman Jimi Wanjigi has been acquitted in a Sh500 million land fraud case. Wanjigi, who was charged alongside his wife ...

Elite businessman Ashok Doshi has been released on Ksh 500 thousand cash bail after pleading not guilty to five criminal ...

A lawyer and a businessman were on Tuesday charged before a court of law after allegedly defrauding a US citizen ...

Lulu Hassan, a popular Citizen TV Swahili anchor, recently took to Instagram to dissociate herself from a group she identified ...

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

Kenya Railways has cautioned its customers of a new scam targeting Standard Gauge Railway (SGR) customers. In a notice, Kenya ...

Two men were on Thursday charged before a Nairobi court for defrauding Sh11 million from a law firm owned by ...

A former Kenya Commercial Bank (KCB) operations manager has been sentenced to 12 years in prison or pay a fine ...

A middled-aged man identified as Nelson Mukara Sechere has been charged with defrauding six job seekers Ksh 2.4 million. The ...

Using the words power, abuse, and private gain in one sentence amounts to corruption. According to the United Nations, corruption ...

A ward representative aspirant from Meru County is expected to appear  at a Nakuru court after he was arrested for ...

Two men have been arrested after they were found in possession of fake currencies worth KSh750 million. The men identified ...

Two Information, Communication and Technology (ICT) students accused of stealing Sh24.4 million after hacking into a local bank system and ...