A Congolese man charged with defrauding Ukrainian and Japanese nationals over Sh680 million in a fake gold deal was on Thursday freed on bond. He, however,...
Activist Okiyah Omtatah wants a private account currently being used to transact public funds closed. The account at Stanbic Bank is being operated by Intergovernmental Relations...
A Congolese national charged with Sh 120 million gold fraud in Nairobi has been released on a Sh 10 million bond. While delivering the ruling on...
Court has issued a warrant of arrest against Jimi Wanjigi and sent summons to his wife Irene Nzisa Wanjigi and 6 others to appear in court...
The widow of former cabinet minister Arthur Magugu has demanded the prosecution of the directors of Karura Investment Limited for grabbing part of the 100 acres...
The Directorate of Criminal Investigations (DCI) has been criticized by a court for failing to arrest and prosecute a prime suspect in a Ksh96 million fraud...
Bank of Baroda has refuted claims that it’s directors are engaged in fraudulent activities. This follows publications on local blogs that claimed that the directors A...
Pay-TV service provider, MultiChoice Kenya, is embroiled in a bitter dispute with a contractor after it rejected an Sh895 million faulty office block it had hired...
Dubai Bank chairman Hassan Zubedi has been charged afresh alongside five others with conspiracy to steal over Sh 500 million from Kenya Airways (KQ). The Chair,...
Theranos founder Elizabeth Holmes has been convicted of defrauding investors after a months-long landmark trial in California. Prosecutors said Holmes knowingly lied about technology she said...
The Directorate of Criminal Investigations (DCI) has recommended the prosecution of businessman Jimi Wanjigi and his wife Irene Nzisa for allegedly obtaining money by false pretence...
Emmanuel Bwire, a third year Kenyatta University student is said to have an affinity for the finer things in life, little did he know however that...
Dyer and Blair Investment Bank has come under the spotlight following accusations of wash-sale trading scheme. This a practice where the investor’s shares are sold without their...
The developments of Richard Ngatia, Chamber President – Kenya National Chamber of Commerce and Industry (KNCCI) vying for Nairobi governorship has elicited mixed reactions from the...
In 2019, Kenya Insights blew up the cover of rogue lawyers who targeted poor farmers in Sony Sugar and made away with millions in a fake...
Tye magistrate who released disgraced former CS Rashid Echesa well past working hours has been suspended amid claims that a bribe may have been paid through...
The director of popular food joint Nyama Mama has beencharged with obtaining a Sh520 million loan using fraudulent security. Jayesh Shanghavi is the director of Good...
A brief by Minet Kenya, the firm contracted by TSC to manage the scheme, revealed more than 10 ways that teachers, their dependents and hospitals use...
Former Broadcasting and Telecommunication PS Sammy Itemere and Lugari MP Ayub Savula have suffered a blow after a Nairobi magistrate declined to expunge the evidence of...
The Ethics and Anti-Corruption Commission (EACC) has arrested three Home Bay County Government officials and three suppliers over Sh85 million fraud at the county. According to...