land fraud Stories
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...
The bank reported that Sh1, 173, 352 was fraudulently diverted to the account held by Gideon Kibet Langat at the bank's Nandi Hills branch the previou...
The sentencing marks one of the harshest penalties handed down in connection with the $250 million "Feeding Our Future" fraud case.
The Ethics and Anti-Corruption Commission apprehended the suspects following an investigation into procurement malpractices.
His lead lawyer Danstan Omari claimed that dealers out to bring Khalif down are bankrolling the case against him and vowed to petition the Director of...
Twalib highlighted impunity as the most significant obstacle in combating corruption, saying that people continue to engage in corrupt practices witho...
The Treasury said the proposal reflects Kenya’s shift from considering a ban on virtual assets to integrating them into the formal economy under clear...
Detectives said Ronald Osebe Osebe, alias Nancy Baya, will be charged under the Computer Misuse and Cyber Crime Act, 2018.
It noted that the accused face eight counts of willful failure to comply with procurement laws and four counts of abuse of office under the Anti-Corru...
The US Justice Department declined to comment on whether the United States had asked India to extradite Gautam Adani.
Just over a year ago, Mwangi was acquitted in the Anglo-Leasing case due to a lack of sufficient evidence.
The ports-to-power conglomerate has previously denied the charges as "baseless" and vowed to seek "all possible legal recourse".
Dubbed ‘Operation Serengeti,’ the operation focused on dismantling criminal networks exploiting banking systems and engaging in fraudulent activities.
MP Mbui pointed out that MPs have failed to maintain independent positions, undermining the electorate’s trust.
