Fraud Stories
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.
Wamalwa criticised both President Ruto and ODM leader Raila Odinga for supporting the Adani Group despite its questionable global reputation.
The President ordered the cancellation of the energy and aviation deals during his State of the Nation address, citing credible evidence of corruption...
He pointed out that this system would be a crucial tool in the fight against corruption, a battle he vowed to take on with full resolve.
Gandhi spoke hours after news emerged that Adani had paid $265 million (Sh34 billion) to Indian officials to obtain power supply contracts.
