bank fraud kenya,Ethiopia bank fraud,Feeding Our Future COVID-19 relief fraud,Feeding Our Future fraud,Fraud suspects Stories
Ahmednaji Maalim Aftin Sheikh, 28, reportedly helped his brother move millions of dollars obtained through the scheme from the US to Kenya, concealing...
Bungoma Senator David Wafula, who raised the concern, said the situation has dragged on for years even after the Treasury sent money to help ease the...
MPs raised concerns that Kenyans are struggling to access services despite being registered under the new scheme, citing delays in claims, stalled aut...
The President also said he would soon meet governors and MPs so that they, too, can pay for close to another one million Kenyans.
They are alleged to have submitted falsified completion and liability certificates from various county governments and institutions to win multi-milli...
According to the Ministry, the 1,188 files represent the culmination of these enforcement efforts. SHA’s submissions include facilities with proven fr...
Article 152 of the Constitution allows a member of the National Assembly, supported by at least one-quarter of all MPs, to propose a motion requiring...
Starting August 29, 2025, payments for gate entry, parking, and other services in the forest, including the Sigiria block, must be made using the offi...
Duale rejected claims that the SHA is corrupt, arguing that the very fraud MPs accuse it of is being exposed by the system itself.
Speaking at State House on Wednesday, Ruto revealed that nearly 1,000 health facilities have been closed for fraudulent activity and pledged that all...
The group lauded the decision of the Social Health Authority to suspend several health facilities across various counties, temporarily cutting them of...
Treasury Cabinet Secretary John Mbadi had launched the e-GPS system on April 7, 2025, with the aim of improving accountability, efficiency, and value...
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...
