banking fraud

Nyeri: Former KDF soldier linked to murder of 2 night guards
DCI in pursuit of Kiambu couple accused of conning Kenyans millions through dubious forex deals

By | 3 years ago

Officers drawn from the Directorate if Criminal Investigations (DCI) Banking fraud unit are in pursuit of two suspects who have been illegally transac...

Why DCI is after these two bank fraud suspects

By | 3 years ago

Gerald Gatheru Mwai and Gladys Mwara Kamau are said to have been duping unsuspecting businessmen of non-existing tenders at the UN....

Chase Bank
Chase Bank fraud victims allowed to cross-examine directors

By | 5 years ago

Firm says its clients, Good News Church of Africa and Gospel Furthering Bible Church Trust Registered Trustees, lost Sh200m in Chase Bank ....

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