A man suspected to be part of a syndicate that has been defrauding unsuspecting members of the public has been charged with fraud. Police believe that...
Nairobi businessman Chris Obure conned an American citizen US$400,000 (Sh54 million) while pretending he could sell him precious stones
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...
The High Court has frozen a bank account with Sh53 million in US dollars belonging to a businessman over links to proceeds of crime. Justice Diana...
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...
Gold scammers are colluding with rogue Immigration Department officials to intimidate foreign businessmen and their witnesses after defrauding them. An investigation report has revealed how some...