Three directors of United Millers Company have been charged with conspiracy to defraud B.N Kotecha and Sons Limited Ksh 79 million. The three; Sunil Narshi Shah,...
A Mombasa resident lawyer has been charged with attempting to obtain Ksh 1.1 billion from a Chinese construction company. Stephens Kithi Ngombo is facing two counts...
A lawyer has been charged with conspiracy to defraud directors of Global Apparel Kenya (EPZ) shares worth Sh75 million. Philemon Morara Apiemi of Morara Apiemi &...
A Nairobi court has ordered directors of United Millers to appear in court next week and plead to charges of conspiracy to commit fraud and forgery....
A deal sealed by Moi-era powerful minister and businessman Jared Kangwana and embattled Ex-Treasury CS Henry Rotich in 2019 has come to haunt the duo as...
Have you previously heard of a person who staged his/her own kidnapping with the hope defrauding his/her parents? DCI Detectives last night arrested one such suspect....
A businessman who pocketed millions from hundreds of unsuspecting victims he allegedly duped into investing in a greenhouse venture promising them lump sum amounts in returns...
Kisumu County officials are facing a backlash from locals following what they term as a suspicious deal. The county had earmarked structures sitting on public land...
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...
The Kenya Revenue Authority (KRA) has commenced investigations to identify a ring of criminals who are selling fraudulently registered vehicles to unsuspecting Kenyans. According to KRA...
Transparency and accountability when it comes to handling donors money is crucial, Africa and other poor countries have been the major recipients of the donations from...
The directors of Mahesh and Tirth construction company have been acquired of tax fraud related offences by a Nairobi court. Maheshkumar Batukraijani, Valani Keshra Karsani and...
Two former employees of a bank based in the Democratic Republic of Congo could face a death sentence after blowing the whistle on the financial institution’s...
The government has spruced up efforts to safeguard the Savings and Credit Co-operative (SACCO) movement in the country by establishing the Sacco societies’ fraud investigation unit...
The Office of the Director of Public Prosecution has told the court that the former Chase Bank Limited bosses may face additional charges in the case...
African Development Bank (AfDB) has blacklisted a local civil engineering firm for 36 months over fraudulent practices in a Sh6.3 billion project. In a statement yesterday,...
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...
The supremacy battle for control of Kiriti Tea Factory in Murang’a County has finally landed in the High Court. Six directors of Central Highlands Tea Company...
A Nairobi-based businessman has denied obtaining over 600,000 from a Micro-Finance company by false pretenses and was released on a cash bail of 100,000 with an...
Governments in Africa lose about $25 billion annually to corporate abuse by multinationals who transfer profits to offshore tax havens and to individuals engaging in tax...