The 67-year-old chair of the real estate company Van Thinh Phat was formally charged with fraud amounting to $12.5 billion...
In what seems like a well planned out plot of people who’ve studied the system well to know how it runs and who to target a...
Conmen posing as President Uhuru Kenyatta have defrauded a Nairobi businessman of Sh80 million pretending that they would award him with state tenders. Detectives from the...
The Rural Electrification Authority, a parastatal established for purposes of accelerating the pace of rural electrification in the country is not new to fraud as recently...
Kenya’s leading alcoholic spirits manufacturer Africa Spirits Limited (ASL) is on the spot following a raid conducted by DCI and Kenya Revenue Authority officers. The joint raid that...
Telkom Kenya Limited and Airtel Networks Kenya Limited, today announced the signing of a binding agreement that will see the shareholders of the two companies enter...
Two suspects, Sameer Abdulaziz Kassim and Peter Kavoli Musili had posed as traders of construction materials on OLX. They reportedly duped Amos Charo Saroan, an unsuspecting...