The charge sheet stated that they stole the millions from Cohen Oshry by falsely pretending they were in position to secure him a tender for the...
A controversial figure in the recruitment industry is at the center of a major scandal involving accusations of defrauding numerous job seekers by promoting non-existent employment...
Detectives in Nairobi have arrested a man suspected of defrauding Kenyans under the guise of forex trading. Daniel Mbugua Njogu, also known as Dan, aged 30,...
A famous city director of a company was on Friday charged with stealing over Sh 100 million from HKR Enterprises Limited after using deceiptive and dubious...
A Milimani chief magistrate’s court on June 7, released a suspect who allegedly obtained goods worth over Sh355 million by purporting to be an employee of...
A serial city fraudster Paul Odol Okombo who is accused of impersonating a senior Kenha officials was today cornered by a Kibera court after he tried...
The accused persons are Jeremiah Mutisyah Paul, Mohamed Kurowyo Mohamed, Mohamed Salat Ibrahim, Omar Khalif Adan, Adow Ahmed Mohamed and Joseph Njue.
A suspected fraudster who posed as a Senior Employee at Kenha and allegedly defrauded a businesswoman Sh 2.5M fail to appear in court today. According to...
DCI detectives have arrested a man believed to be the mastermind behind the Sh 2.8 billion gold scam and has been charged. Kelvin Mwaura Ngotho is...
A serial scammer has been charged with four counts of conspiring to defraud over Ksh 72.4 million and uttering a false mineral export permit. The suspect,...
Nigeria is seeking Interpol’s help to arrest three suspects who allegedly stole $6.2m (Sh964m) from the central bank, using the forged signature of then President Muhammadu...
Five suspects accused of conspiring to steal USD 19,000,000, equivalent of Sh2.85 billion worth of gold from a Malaysian businessman have been released on cash bails...
A Cameroonian who defrauded a businessman of Sh8.2 million in a fake gold deal was on May 30 charged with obtaining money by false pretenses. Ranji...
Despite the flashy lifestyle on social media which is often a trademark for fraudsters to target and entice their victims, Kevin Obia popularly known amongst his...
A Nigerian firm that was at the centre of a multi-billion money laundering probe last year used fake documents to wire millions of dollars from Kenyan...
In a shocking turn of events, I&M Bank Rwanda suffered a significant loss of $10.3 million due to fraudulent customer withdrawals in under three months. This...
Rogue, corrupt businessman Ali Noor Abdi has been charged in court with conspiracy to defraud Africa Banking Corporation (ABC Bank) Sh 60 million. Controversial Ali Noor...
Kenya Urban Roads Authority (KURA) has Wednesday warned Kenyans against land fraudsters purporting to sell two parcels of land owned by the Authority opposite City Cabanas...
A court in Nairobi on Monday, February 7, released on bond a Kenyan businessman whose real estate development firm defrauded Rwandan property buyers 10 years ago....
A Congolese national charged with Sh 120 million gold fraud in Nairobi has been released on a Sh 10 million bond. While delivering the ruling on...