News
Two Women Charged With Sh70 Million Fake US Dollars
Two women have been charged in Nairobi with possession of fake USD 560,000.
Qamar Salad Abdi and Ifrah Ali Jeyte are alleged to have been found in possession of numerous bundles of 100 USD denomination notes amounting to USD 560,000 (Apprx. Sh 70 million).
The duo is alleged to have committed the offense on 28th August 2025 within Kilimani, Nairobi, jointly with others not before court.
Abdi and Jeyte denied the charges before Senior Principal Magistrate Ben-Mark Ekhubi.
They were released on a cash bail of Sh 400,000 each.
Kenya Insights allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on [email protected] or via Telegram
KERRA Homa Bay Region Manager Calvince Thomas Accused of Swindling Businessman Ksh 2 Million in Phantom Tender Deal
What Makes Casino Roulette One of the Classic Table Games
Raila Bodyguard Maurice Ogeta Appointed As Mombasa Security County Adviser
Unfit for Office: The Damning Case Against NCA Boss Maurice Akech as Bodies Pile Up
Death Traps: Nairobi Sitting on a Time Bomb as 85 Per Cent of Buildings Risk Collapse
Inside Nairobi Firm Used To Launder Millions From Minnesota Sh39 Billion Fraud
Trump Says He Spoke To Colombia’s Petro; Plans White House Meeting
Miguna Announces 2027 Presidential Bid
Tax Payers Could Lose Millions in KWS Sh710 Insurance Tender Scam As Rot in The Agency Gets Exposed Further
Most Safaricom Customers Feel They’re Being Conned By Their Billing System
‘They’re Criminals,’ Popular Radio Presenter Rapcha The Sayantist Accuses Electric Bike Firm Spiro of Fraudulent Practices
It’s a Carbon Trading Firm: What Kenyans Need to Know About Spiro’s Business Model Amid Damning Allegations of Predatory Lending
Fraud: How Sh235 Million Donor Cash For Nyamira Residents Was Embezzled Through Equity Bank Under Governor Nyaribo’s Watch
Billions Stolen, Millions Laundered: How Minnesota’s COVID Fraud Exposed Cracks in Somali Remittance Networks
Manager Flees Safaricom-Linked Sacco As Fears Of Investors Losing Savings Becomes Imminent
Woman Accused in High Defamation Blames AI As Case Exposes How Mombasa Billionaire Mohamed Jaffer Allegedly Sponsored Smear Campaign Linking Joho’s Family To Drug Trafficking
US Moves to Seize Luxury Kenya Properties in Sh39 Billion Covid Fraud Scandal
Disgraced Kuscco Boss Arnold Munene Moves To Gag Media After Expose Linking Him To Alleged Sh1.7 Billion Fraud
Disgraced Oil Trader Idris Taha Sneaks Into Juba as Empire Crumbles
Intelligence Report Links Budding Politician James Mabele Magio To International Scammers Ring
-
Business1 week agoEastleigh Businessman Accused of Sh296 Million Theft, Money Laundering Scandal
-
Investigations1 week agoInside Nairobi Firm Used To Launder Millions From Minnesota Sh39 Billion Fraud
-
Business1 week agoMost Safaricom Customers Feel They’re Being Conned By Their Billing System
-
News1 week agoUnfit for Office: The Damning Case Against NCA Boss Maurice Akech as Bodies Pile Up
-
Business1 week agoEXPLOSIVE: BBS Mall Owner Wants Gachagua Reprimanded After Linking Him To Money Laundering, Minnesota Fraud
-
News1 week agoTax Payers Could Lose Millions in KWS Sh710 Insurance Tender Scam As Rot in The Agency Gets Exposed Further
-
News1 week agoPastor James Irungu Collapses After 79 Hours Into 80-Hour Tree-Hugging Challenge, Rushed to Hospital
-
News1 week agoDeath Traps: Nairobi Sitting on a Time Bomb as 85 Per Cent of Buildings Risk Collapse