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...
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...
Bruno Otieno Oliende, a notorious figure in Kenya’s “wash wash” fraud underworld, has been arrested alongside nine other suspects in connection with a Sh67.3 million fake...
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...