Fraud

County News

Three bank CEOs, former MCA charged over alleged Ksh363M fraud scheme

The Director of Public Prosecutions (DPP) has charged the chief executive officers of NCBA Bank, KCB Bank and Co-operative Bank with failure to report suspected proceeds of crime in connection…

College director arrested over alleged over forged certificates

10 convicted in Ksh51M Kilifi County payout scandal

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County NewsNEWS

19 suspects charged in Ksh14B Sacco fraud scandal

BusinessLocal Business

Kenyan firm, two others debarred by AfDB for procurement fraud

County NewsNEWS

DCI arraigns suspect over Ksh11 M SHA fraud

Entertainment

Rapper Sean Kingston sentenced to 3 years for fraud scheme

Local NewsNEWS

Junior prison officers pocketing director salaries, EACC systems audit reveals

Local NewsNEWS

Duale raises alarm over rampant SHA fraud, vows crackdown

International News

Facing a broken economy, Ghana’s tech-savvy teens turn to fraud

Entertainment

Kairo calls new fraud arrest “minor setback”

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