Fraud

Simon Ekai Ewoi
Politician in Ksh24M con case charged in another Ksh8M fraud case

By | 1 week ago

A Turkana-based politician has been charged with obtaining money by false pretences, weeks after he was charged in a fraud case involving over Ksh24 m...

Simon Ekai Ewoi, Turkana politician accused of gold and mercury fraud. PHOTO/ODPP(@ODPP_KE)/X
Politician in court over Ksh24M gold, mercury fraud

By | 3 weeks ago

A politician from Turkana County has found himself in the eye of a legal storm, facing allegations of gold and mercury fraud. In a statement shared by...

Man arrested as detectives bust syndicate issuing fake firearm licences to Kenyans seeking to own guns
Man arrested as detectives bust syndicate issuing fake firearm licences to Kenyans seeking to own guns

By | 1 year ago

A 42-year-old man has been arrested for impersonating a Firearms Licensing Board (FLB) officer and issuing fake firearm certificates to members of the...

Homa Bay 11
Kitui: 3 Chinese nationals arrested for allegedly defrauding contractor Ksh320M

By | 1 year ago

Police in Mwingi, Kitui county, are holding three Chinese nationals over allegations of defrauding a local contractor Ksh320 million in a botched busi...

court stops vetting
Businessman in court over Ksh3M hides, skins fraud case

By | 2 years ago

A businessman from Bungoma county has been charged before Milimani Law Courts for obtaining money through false pretence contrary to section 313 of th...

Hushpuppi caught up in fresh multi-million internet fraud inside US prison

By | 2 years ago

Fresh charges have been slammed on infamous internet fraudster Ramon Abbas alias Hushpuppi by United States prosecutors, accusing him of committing fr...

United Millers Directors, employees in Ksh79.4M fraud case testify, insist charges were cooked

By | 2 years ago

United Millers Directors and employees accused of obtaining over Ksh79.4 million in a sugar deal by false pretences have today told Nairobi City ...

How fraudsters are making a killing using DP Ruto’s name in Murang’a

By | 2 years ago

Police officers in Murang’a have established a scheme in which are a group of fraudsters have been defrauding women from the region. The police ...

‘My experience is real and I have enough evidence’- Shirleen Mukami maintains

By | 2 years ago

Shirleen Mukami has issued a statement following the expose“ by Edgar Obare claiming that she conned Kenyans with her viral story. As earlier re...

Shirleen Mukami accused of conning Kenyans over Ksh800K with fake story cooked up by her baby daddy Cabu Gah

By | 2 years ago

On November 10, 2021, a 20-year-old Shirleen Mukami shared her struggles as a single mother after giving birth to her son. Mukami wrote a lengthy stat...

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