Fraud suspects Stories

Fraud suspects found with dozens of ID cards, SIM cards and electronic gadgets detained
Fraud suspects found with dozens of ID cards, SIM cards and electronic gadgets detained
Joseph Ndunda  |  Aug 07, 2025

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

10 suspects charged with Sh1 billion land fraud in Nairobi
10 suspects charged with Sh1 billion land fraud in Nairobi
Lucy Mumbi  |  Jun 04, 2024

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

3 charged with defrauding Eastleigh businessman of Sh1.1m
3 charged with defrauding Eastleigh businessman of Sh1.1m
Joseph Ndunda  |  Mar 25, 2024

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

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