Detectives from the Directorate of Criminal Investigations (DCI) have launched investigations at the Business Registration Service (BRS) following reports of individuals losing their directorship and shareholding...
Police in Nairobi have launched a massive manhunt for city entrepreneur Pascaline Peter, also known as Passy Ma Trevor, who is at the centre of a...
Mathew Shaw and Brooke Shaw have been shown dust by the fake billionaire Julius Mwale. Like women love what they hear, men love what they see....
Meta Platforms said on Wednesday it had removed about 63,000 accounts in Nigeria that attempted to engage in financial sexual extortion scams mostly aimed at adult...
Questions have now emerged over possible existence of a deep-rooted web of fraud syndicate operating in high offices of top government honchos sparking fears shadowy individuals...
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 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...
Appearing before Senior Principal Magistrate Meresia Opondo, Ms. Christine was charged on eight counts of falsely obtaining the money and offering nursing certificate courses in an...
In the petition for the removal, Linturi is accused of exposing farmers to fraudsters who have hoodwinked them saying the quest for the removal of the...
Orinda is further charged with unlawfully making two purchase orders NO. 000114 and 000115 with the logo of Development Aid Africa purporting it to be true...
In the letter signed by Gerald Munyiri, the Equity’s General Manager Security & Investigations alerting the Banking Fraud Investigations Department at the DCI seeking for help...
Muslim lawyers association has called for the prosecution of Nairobi speaker Ken Ng’ondi for sexual harassment.
Prosecution told the Nairobi court Otieno allegedly conspired to steal USD250, 000 equivalent to Sh 37,500,000 from Kanda by falsely pretending that the money was to...
The allure of State jobs with hefty salaries and chunky perks has spawned a vicious racketeering ring that is fleecing millions from individuals who think they...
Detectives based at Juja Police Station in Kiambu are currently investigating a reported case of kidnapping of a 23-year-old Victor Kibet who was abducted by unknown...
Militants who last week abducted 286 schoolchildren and staff in northern Nigeria have demanded a total of 1 billion naira (Sh89,368,184) for their release, Jubril Aminu,...
In a heated reaction to the news of death sentence handed to Joseph Irungu alias Jowie in the murder of businesswoman Monica Kimani, one of the...
Flamboyant serial fraudster Kelvin “Sonko” Otieno Onyango was today charged with making a document without authority, a grave offense under Section 357(a) of the Kenyan Penal...
The Blockchain Association of Kenya (BAK) has deferred plans to table a draft bill seeking to arrest rising cases of cryptocurrency fraud in the country. In a...
In what is a stereotype of wash wash fraudsters, three men who duped a businessman 67,000 USD by lying to him that they would multiply the...