foreign exchange fraud kenya Stories

Covid-19 fraud mastermind Mukhtar Shariff sentenced to 17 years in prison
Covid-19 fraud mastermind Mukhtar Shariff sentenced to 17 years in prison
Abdirahman Khalif  |  Jan 25, 2025

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

How two businessmen were conned out of Sh20.4 million in fake dollars deal
How two businessmen were conned out of Sh20.4 million in fake dollars deal
Joseph Ndunda  |  Apr 16, 2024

They are accussed of defrauding the businessmen by claiming they could sell them US dollars at an exchange rate of Sh120.

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