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;...
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...
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...
Detectives based at JKIA have arrested Innocent Oundo Sillingi as he was preparing to depart to Dubai following a stop order placed by DCI Headquarters on...
DCI detectives are holding three suspects; John Ajode Odhiambo, Joel Amino & Erick Otieno who impersonated KRA officials and had earlier demanded for Ksh. 500,000 bribe from...
When Justice Francis Tuiyott made a ruling on June 30 that removed a Chinese national, Giuo Dong (pictured), as a director and shareholder of Catham Properties...
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...
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...
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....
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...
Kenya Airways’ half-year loss more than doubled to Sh8.56 billion, sinking shareholders into a deeper negative equity position of Sh16.18 billion. The airline attributed the 112...
Controversial businessman David Mapili aka Mapili David Mapili is among three people arrested in connection to Sh 88.8M Fraud in Nairobi Kenya. He was arrested alongside...
Detectives from the Directorate of Criminal Investigations (DCI) have arrested a key suspect believed to be behind an online exam cheating network. The suspect identified as...
Despite having two active court cases and being under investigation for various gold scam cases, flashy businessman Nahashon Otieno Angundha has continued with his fraudulent deals...
In July, the bank was also robbed of Sh1.5 billion in a separate incident. The main suspect in that incident, David Machiri, has been missing since...