Embakasi North MP James Gakuya has been summoned to court to face charges related to land fraud. Gakuya was directed to appear before a Milimani magistrate...
Auditor-General Nancy Gathungu has unearthed a Sh336.6M scandal from the National Health Insurance Fund (NHIF) to a private law firm that had not been pre-qualified to...
Mount Kenya University has found itself once again on the receiving end after entering into a scandalous land deal with an alleged fraudulent businessman leading up...
Directors and top officials of high end and mixed use real estate firm Tatu City and its main subsidiary Kofinaf are under investigation by the Ethics...
Kenya Urban Roads Authority (KURA) has Wednesday warned Kenyans against land fraudsters purporting to sell two parcels of land owned by the Authority opposite City Cabanas...
The Board of Kenya Ports Authority has been forced to make some changes in the senior position amidst claims that some of the departments heads are...
Pearl Beach Hotels Limited, the developer of Mombasa’s English Point Marina is in trouble as he’s now facing investigations, for alleged theft through fraudulent billing of...
A contractor has protested plans to demolish a Sh1 billion building belonging to MultiChoice Kenya, which is subject to an ongoing court dispute. Cementers limited questioned...
Shimon Hayut – more widely known under the alias of Simon Leviev – insisted that he is not a fraud or a fake in an interview...
A Pakistan National also a director of a company has been charged at Milimani Law Courts with obtaining money by false pretenses against the law. Muhammad...
The Capital Markets Authority (CMA) has launched an investigation on Mauritian-owned lender SBM Holdings over suspected fraudulent trade in treasury bonds. The inquiry will spotlight irregular...
Standard Chartered Bank and Heritage Insurance have been dragged in the Sh65billion Arror and Kimwarer Dam scandal as the government moves in seeking compensation from the...
Two directors of a Kisumu-based company have been found guilty of conspiracy to defraud a businessman of Sh79.4 million in a sugar deal seven years ago....
Four rogue police officers attached to DCI Langata, have been arrested by Serious Crimes detectives on charges of Robbery with Violence, DCI Boss George Kinoti has...
An engineer accused of making a false report over the construction of Sh1 billion property for MultiChoice Kenya has failed to appear in court to plead...
A Mombasa court has lifted a warrant of arrest against Italian Stefano Uccelli and his Kenyan counterpart Isaac Rodrot, who were charged with fraudulently taking over...
A court in Nairobi on Monday, February 7, released on bond a Kenyan businessman whose real estate development firm defrauded Rwandan property buyers 10 years ago....
Two people among them an employee of an insurance company have been charged with fraud over fake insurance claims. Michael Kamau Mwangi and Jacquelyne Mumbua Wambua...
The African Development Bank Group (AfDB) has banned Kenya-based CP Power East Africa Limited and its part-owner Dawit Wondwossen from its projects after the company was...
The Intergovernmental Relations Technical Committee (IGRTC) CEO Peter Leley and Monica Wambua the committee’s assistant director are seeking to struck out a petition by Activist Okiya Omtatah...