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...
The police have been authorised to open the sealed cash or till box in the presence of the politician Seth Steve Okute who is facing a...
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...
Two Nairobi businessmen are accused of allegedly faking the death of a British engineer and grabbed his land worth Sh200 million in Nairobi. The two businessmen;...
A brother to a Kenyan of British descent who died in 2012 leaving multi million property in Karen and Upper Hill that is claimed by among...
Insurance brokers and agents will be required to reveal the identity of policyholders and their sources of income in the latest drive to combat money laundering...
KAMPALA – A court in Ugandan has sentenced South Sudanese national Lawrence Lual Malong Yor who is better known as ‘Young Tycoon’ to six years in...
A fraudulent conspiracy, greed and abuse of office – norm at the land offices has been this time round been shuttered by Environment and Land Court...
Two suspected land fraudsters were Wednesday arraigned before a Nairobi court for allegedly forging land documents for a piece of land located in the city’s Embakasi...
Fraudster Arafat Ikumu Omar who is charged with being in possession of over half a million fake US dollars has told the court that he intends...