Fraud

DCI imposter charged with defrauding Govt. official of Sh3 million

By | 5 days ago

Alexandria Kibet was nabbed by detectives on Sunday afternoon as he was going to collect an additional Sh300,000 from his victim. ...

Dennis Muchina Thiaka
Finance manager charged with conspiracy to fleece Naivas of Sh33.8 million

By | 2 months ago

Dennis Muchina Thiaka is alleged to have conspired to defraud Naivas Supermarket of Sh32.8 million....

JKIA
Suspect arrested at JKIA after Sh10m con job

By | 4 months ago

Suspect, Innocent Oundo Sillingi, was arrested by detective while fleeing to Dubai after allegedly orchestrating Sh10 million con job....

Mungatana to settle fraud case out of court, magistrate still to rule on plea taking

By | 5 months ago

Former Garsen MP Danson Mungatana and his co-accused agree to settle alleged fraud case out of court, plea-taking on Wednesday....

Pravin Kumar Manji
Businessman charged with forging documents to defraud partner of millions

By | 6 months ago

Pravin Kumar Manji released on a cash bail of Sh50,000 after pleading not guilty to two charges of defrauding his partner....

A convicted internet fraudster has been placed under investigation in Nigeria for allegedly masterminding a Ksh100 million "mega scam". [PHOTO | COURTESY]
Criminal serving 24-yr-jail sentence makes Ksh100 million from prison in mega scam

By | 1 year ago

A convicted internet fraudster has been placed under investigation in Nigeria for allegedly masterminding a Ksh100 million "mega scam"....

DPP Noordin Haji (L) on Friday, July 26, ordered that Kiambu Governor, Ferdinand Waititu (R) be arrested on suspicion of embezzling county funds. [PHOTO | COURTESY]
How Haji ‘spoilt the party’ for EACC officers plotting Waititu’s arrest

By | 1 year ago

The EACC officers say they had gotten wind that Waititu, who is facing corruption accusations, was at his Runda home on Friday evening....

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