fraud case Stories
As a result, Kumar will continue to face charges of orchestrating a complex fraud scheme that allegedly defrauded Prime Bank Limited of Sh706,989,273.
NYS' financial stability is in doubt after it recorded liabilities equal to its total assets at Sh3.3 billion, and posted a negative working capital o...
Webstar was arrested on allegations of identity theft with intent to defraud, by publishing a book titled "Beyond the Name: Charlene Ruto and the Yout...
Koimburi has been charged with two counts of conspiracy to defeat justice by stage managing his own abduction and violation of the Cybercrime Act by g...
Members expressed frustration over what they termed as deliberate delays and inadequate responses by Lands Ministry officials.
Thirteen of the 14 suspects are currently in detention as court proceedings continue, while authorities are still searching for the one who remains at...
The deregistration was carried out in accordance with Section 196(A) of the Insurance Act, which provides the legal framework for removing brokers fro...
Milimani Principal Magistrate Ben Mark Ekhubi issued the warrant after Koimburi and two co-accused individuals failed to appear in court on Wednesday.
Kimunya told the court that nine out of the 17 prosecution witnesses had confirmed he neither contacted them nor interfered with the land transaction...
Justice Mwita held that Bonga points once earned by customers become customers' property; thus, Safaricom ceases to have control over them.
In a notice, the institution said it requires a strict three-step verification process, warning that SHA will not cover inpatient costs if admission i...
Deputy Commandant General Nicholas Makhoha and Senior Superintendent David Mbogo have accused their boss of suspending them illegally from service on...
The prosecution alleges that between May 2020 and June 2021, Kirungu and Chelogoi fraudulently registered the land in Chelogoi's name while working at...
The impostors have been operating across several counties, raiding shops and entertainment spots and demanding bribes.
The amount marks a 77.6 per cent increase from the Sh370.93 million worth of claims turned down in a similar period last year.
Honey Khatwani, a director at OKI General Trading Limited, was formally charged with stealing $2,786,174.40, an amount equivalent to Sh356,711,174.40.
Jonah Kariuki, speaking to the media outside the hospital, revealed that he lost Sh200,500 to fraudsters posing as officials from the Social Health Au...
The land, measuring approximately 1.310 hectares, is alleged to be valued at Sh10 million.
Ochuodho is accused of fraudulently instructing Standard Chartered Bank to pay Triple A Capital Ltd over Sh1.25 billion from KPC’s account, claiming i...
The suspect is alleged to have received the goods at Garissa Lodge, Eastleigh, Kamukunji Sub-county, on diverse dates between June 15 and July 15, 202...
According to the court documents, the two are expected to plead to four counts of obtaining registration by false pretences, forgery and presenting fo...
The app enabled fraudsters to impersonate customer service agents, convincing victims to divulge sensitive information.
The Kenya Institute of Supplies Management Chief Executive Kenneth Matiba said a nationwide compliance audit uncovered high levels of noncompliance in...
The Wall Street Journal reported that the US Department of Justice was probing whether Adani entities imported LPG from Iran into India.
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.
The Attorney General said the legal audit conducted by her office showed that the government is either a principal or interested party in all the 10,5...
According to the 2025/2026 budget estimates, Sh17.8 billion has been earmarked for the development and management of sports facilities, up from Sh17.1...
In her ruling, Magistrate Alego said she had considered a pre-bail report submitted by the probation officer. Apoko had been remanded last Thursday as...
The prosecution said the accused claimed that he had lived therein for a period of over two years, a fact he knew to be false.
The legal dispute centres on a Sh4.5 billion loan obtained in 2015 by Dari Ltd — a company linked to Tuju — from the East African Development Bank (EA...
