Bank fraud Stories

The manager was charged with theft by servant, acquisition and possession of proceeds of crime, use of proceeds of crime, forgery, and uttering false...

Ahmednaji Maalim Aftin Sheikh, 28, reportedly helped his brother move millions of dollars obtained through the scheme from the US to Kenya, concealing...

Thirteen of the 14 suspects are currently in detention as court proceedings continue, while authorities are still searching for the one who remains at...

Kaburu was arrested in May 2025 at a mall parking lot in Nairobi, while Ombogo and Mugambi were arrested in a lodge at the Namanga border.

Lawyer Esther Bitutu was directed that she report to the police station for interrogation as investigations into the high-profile financial fraud cont...

According to Equity Bank, the dismissed employee made the fraudulent transfers between May 17, 2024 and June 14, 2024.

The sentencing marks one of the harshest penalties handed down in connection with the $250 million "Feeding Our Future" fraud case.

The investigations uncovered that the suspects conspired to defraud a real estate company by presenting a forged letter of allotment.

The amount was stolen between April 8 and April 15, 2024, following fraudulent transactions that benefited 551 account holders.