fraud case Stories
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.
Koimburi has been charged with two counts of conspiracy to defeat justice by stage managing his own abduction and violation of the Cybercrime Act by g...
Milimani Principal Magistrate Ben Mark Ekhubi issued the warrant after Koimburi and two co-accused individuals failed to appear in court on Wednesday.
Honey Khatwani, a director at OKI General Trading Limited, was formally charged with stealing $2,786,174.40, an amount equivalent to Sh356,711,174.40.
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...
They were granted Sh400,000 cash bail or Sh1 million bond each to secure their freedom as the Directorate of Criminal Investigations (DCI) investigate...
Police affidavit details fraud at the office of Prime Cabinet Secretary Musalia Mudavadi, as suspects Salim Swaleh and others appear in court.
Jimmy Charles Mureithi was charged with spreading false information, alleging that one Loise Makena committed the crime.
