Fraud Stories
East Africa accounted for 33 per cent of all allegations, or just about 19 cases, the highest among all regions, followed by West Africa at 29 per cen...
At the Eldoret branch, officials overdrawn Sh11.8 million in 2018, yet management has provided no updates on recovering the money despite a court ruli...
Honey Khatwani is accused of stealing $2,786,174.40 (Sh356 million) from Oki General Trading between January 1, 2020 and June 30, 2024, in Barbado, Na...
In an application filed at the High Court, Magare-Gikenyi wants National Treasury CS John Mbadi, Interior CS Kipchumba Murkomen, ICT and Digital Econo...
Mutiso is accused of being in possession of 37 national ID cards belonging to members of the public, and 224 Airtel SIM cards, reasonably suspected to...
The victim was later asked to send an additional payment of $300,000 (Sh39.9 million) to Tether cryptocurrency, widely used for digital transactions a...
Health Cabinet Secretary Aden Duale stated that the action follows a comprehensive audit and forensic review of claims submitted by facilities flagged...
Police Constable Marvin Gachemi told a Makadara court that Mwangangi had initially been reported for fraud. During his arrest, officers allegedly reco...
The magistrate warned Ringtone from taking pictures of the complainant or issuing threats to him after she accused him of taking her photos while in c...
Kiplagat is allegedly wanted in another ongoing forgery case where he jumped bail.
The former MP was released on a bond of Sh10 million or cash bail of Sh2 million with two contact persons pending the hearing and determination of the...
The case stems from a May 25, 2025, incident in which MP Koimburi was reported missing shortly after attending a church service. CCTV footage later su...
Mwaita was ordered to deposit a bond of Sh10 million with a surety of a similar amount or a cash bail of Sh2 million.
Governor George Natembeya admitted that there were issues with staff performance and discipline, noting that some officers failed to attend capacity-b...
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.
