fraudsters Stories
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...
Lawyer Esther Bitutu was directed that she report to the police station for interrogation as investigations into the high-profile financial fraud cont...
The suspects are accused of having abused their positions of trust and authority to embezzle public funds through collusion, procurement fraud and pay...
The penalties are intended to ensure that individuals in the insurance industry are held accountable for biased behaviour, especially toward vulnerabl...
Silas Kipkoech and Thomas Kibet were arrested in Embakasi, Nairobi, after being trailed for two months following an incident where they allegedly stol...
The fraudulent practices have created an intricate web of deception, where brokers and rogue intermediaries work in collusion with corrupt government...
The State Department for Sports confirmed that a Sh1.6 billion hosting fee has already been paid to the Confederation of African Football (CAF).
The EACC has now requested that the acting Vice Chancellor, Prof. Margaret Hutchinson, to provide documents related to the university’s properties who...
Most cases emanated from the motor industry, with fraudulent motor accidents recording 16 cases, up from two in the previous corresponding quarter.
KFS stressed that all recruitment processes and staff promotions are conducted transparently through official channels and do not require any payment.
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...
According to Equity Bank, the dismissed employee made the fraudulent transfers between May 17, 2024 and June 14, 2024.
According to a report by Auditor-General Nancy Gathungu, over 80 per cent of police stations lack title deeds.
The fraud, which occurred between January 2016 and June 2021, was uncovered by Reuben Gitahi & Associates Forensic Services, a firm hired by Energy Sa...
The arrests follow the receipt of a forensic audit report by Inspector General of Police Douglas Kanja from Cooperatives Cabinet Secretary Wycliffe Op...
At the same time, the court ruled that all the convicts are barred from holding public office for 10 years.
Nesbit, a former Kenya Private Sector Alliance (KEPSA) chairman is accused of colluding with Boytorun Mehment Bulent and a company they co-own to defr...
