Fraud suspects Stories

Ahmednaji Maalim Aftin Sheikh, 28, reportedly helped his brother move millions of dollars obtained through the scheme from the US to Kenya, concealing...

Police Constable Marvin Gachemi told a Makadara court that Mwangangi had initially been reported for fraud. During his arrest, officers allegedly reco...

The investigations uncovered that the suspects conspired to defraud a real estate company by presenting a forged letter of allotment.

The three allegedly obtained the money from businessman Ahmed Ali Mohammed in Eastleigh, Kamukunji Sub-county, between March 2 and 16, 2024.