fraudsters Stories

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.

Jonah Kariuki, speaking to the media outside the hospital, revealed that he lost Sh200,500 to fraudsters posing as officials from the Social Health Au...

KFS stressed that all recruitment processes and staff promotions are conducted transparently through official channels and do not require any payment.

The fight against the "wash wash" intensified after Kenya was grey-listed in February 2024 by the Financial Action Task Force (FATF)