A Nigerian firm that was at the centre of a multi-billion money laundering probe last year used fake documents to wire millions of dollars from Kenyan...
On Friday May, 5, there’s a drama at the Jomo Kenyatta International Airport(JKIA) following a botched plan to deport Steward Tom, a Ghanaian national who turned...
In a shocking turn of events, I&M Bank Rwanda suffered a significant loss of $10.3 million due to fraudulent customer withdrawals in under three months. This...
Kenya Revenue Authority is now seeking Sh3 billion in taxes from Kiwipay Kenya Limited; a company embroiled in Sh2.3 billion monies that had initially been frozen...
The Ethics and Anti-Corruption Commission (EACC) has arrested four suspects as the investigation into procurement fraud in Bungoma County continues. This is in relation to the...
RFH Healthcare is amongst the five healthcare providers that have allegedly been engaged in a multimillion National Health Insurance Fund (NHIF) scam. This is according to...
A motor vehicle dealer has lost a petition seeking to quash a Sh20 million tax demand by the Kenya Revenue Authority (KRA). Singapore Motors, which deals...
DIB Bank Ltd has suffered a blow after the High Court rejected an application seeking to block the police from investigating a customer’s bank account. Justice...
Tycoon Mohan Galot’s nephew has told court how their uncle fraudulently transferred their late fathers shares of the Galot empire to his wife Santosh Galot without...
(BBC)- The US Securities and Exchange Commission (SEC) has charged Sam Bankman-Fried with “orchestrating a scheme to defraud investors” in the failed cryptocurrency exchange FTX. The...
Four real estate firms; Airwaves Properties, Carlsberg International, DKO Investments and Dawn Innovations have been caught up in a messy suit over a Sh2 billion 28-acre...
A Nairobi court has allowed the extradition of Abdulrahman Imraan Juma to the United States to face fraud and money laundering charges. Juma is allegedly part...
Rogue, corrupt businessman Ali Noor Abdi has been charged in court with conspiracy to defraud Africa Banking Corporation (ABC Bank) Sh 60 million. Controversial Ali Noor...
Tineyi Kuipa, the senior investment officer at Enko Capital Management based on South Africa is counting loses years after what they believe was a well choreographed...
Taifa Gas, a company registered in Tanzania and beneficiary owner of LPG/C Mirambo have instructed their vessel to perform four ship to ship transfers with LPG/C...
A shareholder in Bella Casa Agencies Limited has been charged with obtaining over Sh 34 million from a Kenyan living in the USA by false pretense....
A 32-year-old car dealer has been charged with obtaining Sh2 million from a client. Newton Kimathi Kirimi allegedly obtained Sh2.6 million from Lee Won Jae by...
A top official of the Teachers Service Commission (TSC) has been sacked over claims of soliciting for tenders from principals, corruption and abuse of office. Deputy...
The trial of two Chinese contractors over the controversial Sh4.1 billion Lake Basin Mall construction in Kisumu will continue. The court of appeal had ruled that...
Former High Court Judge Robert Mugo Mutitu was yesterday arraigned in a Nairobi court over a Sh6.8 million fraud case. But Mutitu did not answer to...