A Congolese who was arrested and charged in court for allegedly using tricks to obtain Sh5.5 million from an Australian in fake gold scam appeared in...
China Communications Construction Company Ltd has been ordered to pay Kenya Revenue Authority (KRA) over Ksh 1 billion for engineering a tax evasion scheme. The Tax...
A businessman who claimed to be an employee of World Food Pro- gramme (WFP) has been charged with fraudulently obtaining assorted food stuff from a city...
It has emerged that detectives in Nairobi have intensified the search for two senior Rubis Foundation ‘Associates’ accused of defrauding a hotel in Parklands approximately Sh1.5Million...
The Kisumu Immigration Office stands accused of pervasive corruption, triggering widespread outcry among Kenyan citizens. Kenya Insights’ investigation reveals a distressing pattern of fraud and bribery...
On 5 June 2024, the suspect was deported and taken into custody at the airport in Frankfurt by the Organized crime unit of the State Criminal...
A Milimani chief magistrate’s court on June 7, released a suspect who allegedly obtained goods worth over Sh355 million by purporting to be an employee of...
The case will be mentioned on June 24 to confirm whether the lender will have complied with the court directive.
A serial city fraudster Paul Odol Okombo who is accused of impersonating a senior Kenha officials was today cornered by a Kibera court after he tried...
In a corruption case involving the former deputy director of the Kenya School of Law (KSL), Prof. Morris Kiwinda, and eleven other KSL employees, the prosecution...
A woman posing as Raila Odinga’s personal doctor was on Monday arraigned in court and charged with forging framework contract in the name of Kenya Medical...
A controversial road construction tender has landed in court, with Kenya Rural Roads Authority (KeRRA) Director General Philemon Kandie at the centre. Kenya Insights has previously...
China Wu Yi (Kenya) Company Limited is not new to tender fraud allegations, the Chinese firm that has won big construction tenders in Kenya, was recently...
The Commission’s investigation uncovered that a total of Sh 17 million was spent on the trip, with Sh 9 million paid directly to organizers for logistics...
An insider has blown the whistle on the Geothermal Development Company (GDC), exposing an intricate web of corruption, fraud, and mismanagement that has plagued the organization...
Apparently, a number of clients are feeling scammed after paying for the processing fee for the card , only to be subjected into total frustration.
Jackson Mukaria Muriungi, a lawyer based in Meru, is alleged to have forged a letter of consent for change of ownership of the said plot to...
The accused persons are Jeremiah Mutisyah Paul, Mohamed Kurowyo Mohamed, Mohamed Salat Ibrahim, Omar Khalif Adan, Adow Ahmed Mohamed and Joseph Njue.
The three are accused of obtaining the amount equivalent to Sh60 million through their supposed companies namely Violand Investment Ltd and Battre Africa Ltd after hoodwinking...
Daniele Lo Coco and Massimo Nativi had on April 29 appeared before Kilifi Chief Magistrate Julius Mukut Nangea and denied the charges levelled against them.