Fraud Stories
Speaking during the release of the report, Chairperson David Oginde said the past year had seen “significant steps” in strengthening Kenya’s anti-corr...
EACC Chairperson David Oginde said the results reflect better collaboration with prosecutors and stronger evidence standards, signalling progress in c...
The EACC has indicated that these investigations will lead to the prosecution of responsible officials, recovery of stolen assets, and reforms to prev...
Police in Kenya arrested 29 suspects, including chiefs and civil servants, over a forgery network linked to fake IDs, land titles and official letters...
KNEC has warned parents, teachers and candidates about social media scams claiming to alter KCSE and KJSEA results, stressing anonymised marking and u...
EACC said oversight remains ongoing in both national and county spaces, with a focus on reforms, deterrence and recovery of wealth obtained unlawfully...
Gicheha said Mombasa has recorded the highest number of victims nationwide, noting that many jobseekers are persuaded to hand over money or personal d...
Joshua Maingi, 48, accused of posing as a Kenya Air Force brigadier, allegedly defrauded parents of millions promising KDF recruitment slots, police s...
The petitioners argue that "Parliament pushed the law through without conducting meaningful public participation, contrary to the demands of Articles...
SHA explained that anyone who wishes to recover funds sent to the wrong account must prepare three important documents.
The Finance and National Planning Committee flagged the issue after Treasury documents suggested that the property, historically linked to the college...
KEVEVAPI Managing Director Alex Sabuni and his senior officials were questioned over audit discrepancies and a prolonged land dispute that has seen th...
The guarantee, once deposited, would pave the way for Ferdinand Waititu's freedom, however, the bond terms issued earlier in the hate-speech case stil...
According to the National Assembly’s Departmental Committee on Health, weak mechanisms for identifying and enrolling the poor have forced patients to...
The upgrade will take place between 1:00 am and 2:00 am, during which Fuliza may experience temporary disruptions, though other M-Pesa services will r...
The Auditor General’s report for the year ending June 30, 2024, details systemic weaknesses at NYS, including poor governance, stalled projects, and f...
Wanga is facing multiple charges, including forgery, fraudulent acquisition of public property, and presenting false documents, following an investiga...
The former county boss, who is already serving a prison sentence at Kamiti Maximum Security Prison for corruption-related offences, is accused of maki...
The land, Ruiru/Kiu Block 3/1372, measuring approximately 3.977 hectares (nine acres), was originally set aside for the construction of a secondary sc...
Chief Magistrate Victor Wakumile ruled that the prosecution failed to establish a prima facie case against Kidero and his co-accused over alleged irre...
During the raid, officers recovered hundreds of assorted SIM cards, multiple national identification documents, several mobile phones, and various mot...
The suspects are currently being held at Marimanti Police Station, pending arraignment. Authorities said investigations are ongoing to identify any ac...
The three, together with Archprime Medical Clinic, are further charged with acquiring and using proceeds of crime in violation of the Proceeds of Crim...
Detectives say the suspects, including former SHA bosses, conspired with clinic owners to siphon millions through falsified medical claims.
The court ruled that Waititu had not provided sufficient grounds to alter the earlier conditions, which required him to present a full bank guarantee.
Limiting how much personal information you share on social media also helps protect you from fraudsters.
Education Cabinet Secretary Julius Ogamba said the locks, being piloted for the first time, are linked to the KNEC command centre, allowing officials...
The two were set to be arraigned in court on Thursday but only Tobias appeared before Chief Magistrate Lucas Onyina at the Milimani Law Courts.
The magistrate released each of the accused on a cash bail of Sh70,000 pending the hearing and determination of the case.
According to the report, released on Tuesday by global identity verification firm Sumsub and Statista, Kenya performed slightly better than its region...
