Three men who are alleged to have scammed an Indian national millions of shillings by lying to him that they would help him secure tender at...
[themoneytizer id=”122041-38″] A Bungoma Court has slapped a CT Scan dealer with a Sh800,000 bond after being charged for supplying a fake equipment to a...
DCI detectives have arrested a man believed to be the mastermind behind the Sh 2.8 billion gold scam and has been charged. Kelvin Mwaura Ngotho is...
A serial scammer has been charged with four counts of conspiring to defraud over Ksh 72.4 million and uttering a false mineral export permit. The suspect,...
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...
A New York judge on Friday ordered ex-US President Donald Trump to pay a fine in excess of $350 million (KES 50.7 billion) and to refrain...
The case involving a fraudster and self-proclaimed United Nations General Ali Ojo, alongside Victor Nyakazi, kicked off today at the Milimani Law Court. The two Nigerian...
Nigeria is seeking Interpol’s help to arrest three suspects who allegedly stole $6.2m (Sh964m) from the central bank, using the forged signature of then President Muhammadu...
The National Gun Association of Kenya (NGAO)’s Kenya Défensive Pistol Federation has been put on the spot over fraud claims. This is after officials said some...
The Ethics and Anti-corruption Commission has arrested five suspects in connection with graft at the Isiolo County government. The five were arrested early Wednesday morning and...
A Kangema politician Juliah Nyokabi Chege, on Tuesday was arraigned in Kiambu Law Court and charged with conspiracy to defraud Kenyans by allegedly obtaining millions of...
Isaiya Begi Gesicho who brags about enjoying close links with the house on the hill has found himself in trouble with the law. He was charged...
The Director of Criminal Investigations (DCI) has written to Interpol and immigration to help establish the whereabouts of a Nairobi businessman who disappeared two weeks after...
Five suspects accused of conspiring to steal USD 19,000,000, equivalent of Sh2.85 billion worth of gold from a Malaysian businessman have been released on cash bails...
A patient checks into a medical facility, is admitted, undergoes a surgical procedure and spends a few days recuperating at the hospital. During this period, the...
Health Cabinet Secretary Nakhumicha S. Wafula disclosed Friday that the government has identified facilities that have been defrauding the National Health Insurance Fund (NHIF). The CS...
Premier lender African Development Bank (AfDB) on Wednesday announced that it was pulling out international staff from Ethiopia, after a “serious diplomatic incident” in which its...
A Chinese contractor has been charged with obtaining Sh5.8 million through fraud in an apartment deal. Sheng Xing and his company Tenlong Construction ltd appeared before...
Samuel Njonjo Wandue is at it again. Barely few years after Cabinet Secretary for Public Service, Performance and Delivery management Moses Kuria warned Kenyans to take...
Former Lamu Senator Anuar Loitiptip has finally been arraigned in court after a warrant of arrest was issued against him by a Milimani court a week...