SHA fraud Stories

KNH issues strict SHA admission guidelines to combat billing fraud
Lucy Mumbi  |  Jul 08, 2025

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...

Two senior NYS officials suspended over Sh2 billion fraud move to court
Carolyne Kubwa  |  Jul 04, 2025

Deputy Commandant General Nicholas Makhoha and Senior Superintendent David Mbogo have accused their boss of suspending them illegally from service on...

Court finds former Nairobi PC Chelogoi has case to answer in land fraud involving Lower Kabete parcel
Carolyne Kubwa  |  Jul 02, 2025

The prosecution alleges that between May 2020 and June 2021, Kirungu and Chelogoi fraudulently registered the land in Chelogoi's name while working at...

KEBS warns Kenyans of fraudsters impersonating its officers, extorting businesses
Maureen Kinyanjui  |  Jul 02, 2025

The impostors have been operating across several counties, raiding shops and entertainment spots and demanding bribes.

Insurance Regulatory Authority reveals firms rejected Sh658 million in claims in first quarter of 2025
Maureen Kinyanjui  |  Jun 27, 2025

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.

Director charged with Sh356 million fraud against own company
Lucy Mumbi  |  Jun 23, 2025

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.

Father of injured protester Boniface Kariuki scammed Sh200,000 while facing Sh1 million hospital bill
Rachael Mutabasi  |  Jun 21, 2025

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...

Juja MP George Koimburi to face land fraud charges
Carolyne Kubwa  |  Jun 12, 2025

The land, measuring approximately 1.310 hectares, is alleged to be valued at Sh10 million.

Court rules Shem Ochuodho has a case to answer in Sh827m Kenya Pipeline fraud case
Carolyne Kubwa  |  Jun 11, 2025

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...

Suspect who defrauded Eastleigh businessman electronics worth Sh618,000 to remain in custody
Joseph Ndunda  |  Jun 09, 2025

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...

Court defers plea in Sh5bn Starehe Boys Centre land fraud case over accused’s ill health
Carolyne Kubwa  |  Jun 05, 2025

According to the court documents, the two are expected to plead to four counts of obtaining registration by false pretences, forgery and presenting fo...

Six suspects arrested in Mombasa in multi-million cybercrime bust
Farhiya Hussein  |  Jun 05, 2025

The app enabled fraudsters to impersonate customer service agents, convincing victims to divulge sensitive information.

Over 40pc of Kenyan procurement professionals unqualified or practising illegally, audit shows
Maureen Kinyanjui  |  Jun 04, 2025

The Kenya Institute of Supplies Management Chief Executive Kenneth Matiba said a nationwide compliance audit uncovered high levels of noncompliance in...

Adani Group rejects US investigation claims on Iranian LPG imports
Maureen Kinyanjui  |  Jun 03, 2025

The Wall Street Journal reported that the US Department of Justice was probing whether Adani entities imported LPG from Iran into India.

Three suspects detained in Sh10.4 million Safaricom Sacco fraud case
Carolyne Kubwa  |  May 30, 2025

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.

State launches committee to speed up land and environmental cases stalling key projects
Lucy Mumbi  |  May 29, 2025

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...

Kenya raises sports budget to Sh18.3 billion ahead of global events
Maureen Kinyanjui  |  May 20, 2025

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...

Gospel singer Ringtone released on Sh1 million cash bail in Sh50 million land fraud case
Carolyne Kubwa  |  May 19, 2025

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...

Gospel artist Ringtone charged with Sh50 million Karen land fraud
Carolyne Kubwa  |  May 15, 2025

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.

Court halts auction of Tuju’s Karen properties over Sh4.5 billion loan dispute
Bashir Mbuthia  |  May 07, 2025

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...

City lawyer linked to Sh1.5 billion bank heist released on Sh30 million bond
Carolyne Kubwa  |  May 07, 2025

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

EACC detectives arrest three senior NYS officials, proxies in Sh2 billion graft probe
Mary Wambui  |  May 07, 2025

The suspects are accused of having abused their positions of trust and authority to embezzle public funds through collusion, procurement fraud and pay...

New Bill seeks to penalise biased insurers with Sh5 million fine, jail term or de-registration
Maureen Kinyanjui  |  Apr 28, 2025

The penalties are intended to ensure that individuals in the insurance industry are held accountable for biased behaviour, especially toward vulnerabl...

Two suspected SIM swap fraudsters detained after stealing Sh589,800 from victim
Joseph Ndunda  |  Apr 22, 2025

Silas Kipkoech and Thomas Kibet were arrested in Embakasi, Nairobi, after being trailed for two months following an incident where they allegedly stol...

Kenya's fake title deeds crisis threatens foreign investment, says US report
Maureen Kinyanjui  |  Apr 09, 2025

The fraudulent practices have created an intricate web of deception, where brokers and rogue intermediaries work in collusion with corrupt government...

State reaffirms commitment to hosting AFCON 2027, CHAN 2025 as it pushes forward with stadium projects
Erick Kariuki  |  Apr 08, 2025

The State Department for Sports confirmed that a Sh1.6 billion hosting fee has already been paid to the Confederation of African Football (CAF).

EACC probes University of Nairobi over alleged land mismanagement, fraud
Lucy Mumbi  |  Apr 05, 2025

The EACC has now requested that the acting Vice Chancellor, Prof. Margaret Hutchinson, to provide documents related to the university’s properties who...

Insurance fraud up 45% in Q3 2024, motor industry lead surge - regulator
Alfred Onyango  |  Mar 25, 2025

Most cases emanated from the motor industry, with fraudulent motor accidents recording 16 cases, up from two in the previous corresponding quarter.

KFS warns Kenyans of fraudsters scamming job seekers for money
Maureen Kinyanjui  |  Mar 08, 2025

KFS stressed that all recruitment processes and staff promotions are conducted transparently through official channels and do not require any payment.

Waititu to remain in jail as court rejects bail request in Sh588 million graft case
Lucy Mumbi  |  Mar 03, 2025

Waititu, who had cited health concerns as one of the reasons for seeking bail, had argued that his medical condition required urgent and constant atte...

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