The DCI is warning Kenyans against a new scam game that cons are throwing. You probably have received unusual calls from unknown international numbers, it’s not...
A Dubai resident who flaunted his extravagant lifestyle on social media has arrived in the United States to face criminal charges alleging he conspired to launder...
The High Court has temporarily stopped the trial of two Kisumu businessmen accused of conspiring to defraud another of Sh50 million. On June 3, Mr Sunil...
History was made in Kenya on Thursday when a sitting MP caught up in a corruption scandal. Sirisia Member of Parliament (MP) John Koyi Waluke was sentenced...
Kisumu tycoons Sunil Shah and Kamal Shah were on Wednesday arrested and will be charged on multiple counts in relation to the alleged forging of documents...
Just when you thought the world has reached a level of peak absurdity, the Nigerian scheme makes a grand reappearance. Washington state officials admitted losing “hundreds...
Former Cabinet Minister Amos Kimunya and two others are free after six years of prosecution. Nairobi Anti-Corruption Court acquitted them in a case in which they had...
A wife to Kenya Ports Authority’s general manager for finance has been charged with conspiracy to unlawfully acquire Sh215 million in the State agency’s property. Jacinta...
The African Development Bank Group, on 20 April 2020, announced the debarment of Sinotec Company Limited, an energy solutions company registered in China. Pursuant to a...
The World Bank today announced the 20-month debarment of China-based Liaoning-EFACEC Electrical Equipment Company Limited (LEEEC), a company that provides design, manufacturing, and maintenance services for...
According to data released by PricewaterhouseCoopers (PwC) in their Global Economic Crime and Fraud Survey, Kenya’s economic crimes are up there, way above the global average...
A case that Deputy President William Ruto was accused of defrauding the Kenya Pipeline Company (KPC) of Sh272 million has been reopened almost nine years after...
A court has ordered a Juakali merchant to pay back Sh205 million plus interest that he siphoned from the Central Bank of Kenya using an elaborate...
Geoffrey Kinoti Mbobua, an advocate of the High Court, has been charged alongside tycoon Humphrey Kariuki in the Sh41 billion tax evasion dispute. The director of...
Hope Olusegun Aroke, a convict serving 24 years for committing internet fraud is now under investigation after it emerged that he orchestrated a Sh100 million mega...
Coast Directorate of Criminal Investigations Boss Washington Njiru has seeked the help of Interpol to have two Germans involved in the fraudulent and fabricated transfer of...
PART TWO: MY PERSONAL STATEMENT ON WHY THE EACC DIRECTOR OF INVESTIGATIONS, MR. ABDI A. MOHAMUD, IS FIGHTING ME OVER MY STAND AGAINST LAND GRABBING IN...
Yester evening, Kenya’s anti-cyber crime unit of the DCI reported that they have apprehended one Robert Mwaura Mwita, an M Pesa fraudster after an associate operation....
A special audit done on the Sh63 billion used for the Managed Equipment Services (MES) programme has now exposed how top officials manipulated procurement laws, contracts...
Controversial businessman Stephen Mark Oduk has been charged with being in possession of fake 100 US dollars. Oduk appeared before Milimani chief Magistrate Francis Andayi and...