The Assets Recovery Agency has moved to court seeking orders to freeze the bank accounts of a man suspected to be involved in the Sh 34,441,587.35...
The High Court has allowed an application by a state agency to freeze bank accounts linked to a payments solution firm over claims of money laundering....
DCI detectives have arrested 11 suspects in connection to a high-level motor vehicle registration fraud, at the National Transport and Safety Authority. This is after detectives...
An employee who was sacked for sharing information about her employer with her husband has sued for wrongful termination of her contact. Aissata Tounkara Sangare alleges...
The main suspect in the Sh1 billon gold scam deal has been ordered to appear in court to answer charges of being in possession of fake...
A city tycoon was on Thursday, September 21, 2023, charged in Milimani Law court with conspiracy to defraud beneficiaries of a five-storey building along Latema Road...
The Appellate Court has certified as urgent an application by a Dubai-based gold trading company as urgent as it seeks to overturn a decision absolving chief...
Wash Wash ‘mastermind’ Edwin Ochieng who is being investigated over claims of defrauding a Frenchman of Sh11.5 billion in precious stones deal has been released on...
A city lawyer has been charged with obtaining Sh26 million from a client by pretending that he would defend her in a civil case. David Chege...
The director of Heritage Flowers Limited Shailesh Kumar Rai has been charged with stealing Sh107 from the company. Rai is accused of committing the offence between...
The Directorate of Criminal Investigations (DCI) has launched investigations into suspected fraudulent payment of hundreds of millions of shillings by the county government of Nairobi for...
No nonsence Detectives from Kilimani Police Station in Nairobi have arrested two women, a woman and her mother, in connection to a well-organised fraud syndicate. Cynthia...
In her report for the year ending June 2021, Auditor General Nancy Gathungu has revealed how taxpayers could’ve lost Sh45 million in a bitched deal between...
A Cameroonian who defrauded a businessman of Sh8.2 million in a fake gold deal was on May 30 charged with obtaining money by false pretenses. Ranji...
Police have arrested a clergyman suspected to have swindled the ACK Mwea Town Church, over Sh 2 million, meant for the procurement of church seats. The...
A Kenyan-based Nigerian preacher Pastor Wealth Ochelle Alias Apostle Wealth of Cogic International Church of God domiciled at Shanzu in Mombasa has been charged with conspiracy...
Chief Registrar of Judiciary Anne Amadi‘s link to the Sh130 million gold scam has in the recent times out the reputation of the Kenyan judiciary in...
A Canadian missionary has been charged with Sh60 million land fraud. Sheppard Nelson Jason appeared before Milimani Chief Magistrate Lukas Onyina and denied the charges. Sheppard...
Two suspects involved in the forgery and grabbing a Sh1.7 billion land belonging to the NHIF are linked to senior government officials who’re now being said...
Despite the flashy lifestyle on social media which is often a trademark for fraudsters to target and entice their victims, Kevin Obia popularly known amongst his...