Court rules CAS Chris Obure has case to answer
Transport Chief Administrative Secretary Chris Obure has a case to answer in the Ksh1.2 billion scandal. The trial Magistrate Anne Mwangi found him with a...
fraud
Police arrest two sim-swap fraud suspects in Nakuru
Police have arrested two suspects who defrauded a Kiambu couple over Kshs 716,000 in a Sim swap scam in June 2021. According to the Directorate...
Nakuru automotive dealer charged with Kshs. 142 million tax fraud
A Nakuru based automotive dealer has been charged before Milimani Law Court with eleven counts of tax frauds and other tax offences all amounting to...
DCI sleuths arrest high-end mobile phones dealer over fraud
A man who has been defrauding unsuspecting members of the public, by posing as a dealer in high-end mobile phones and associated products, has been...
Three United Millers directors charged with Ksh 79 million fraud
Three directors of United Millers Company have been charged with conspiracy to defraud B.N Kotecha and Sons Limited Ksh 79 million. The three; Sunil Narshi...
Former Laikipia East MP charged with fraud
Former Laikipia East Member of Parliament Anthony Mutahi has on Thursday been arraigned in Court and charged with five counts of fraud. The former MP...
Former MP Danson Mungatana charged with fraud
Former Garsen Member of Parliament Danson Mungatana and businessman Collins Waweru were earlier Wednesday charged with forgery, obtaining money by false pretence and uttering false...
Ex-MP Mungatana released on Ksh 200,000 cash bail
Former Garsen Member of Parliament Danson Mungatana and his co-accused were on Tuesday released on a Ksh 200,000 cash bail in a case where they...
Court temporarily stops Ksh 58m fraud case against Evans Kidero
The High Court has temporarily stopped the 58 million shillings fraud case against former Nairobi Governor Evans Kidero and others. This is after Kidero moved...
Former Sports CS Echesa arrested by DCI officers
Former Sports CS Rashid Echesa has been arrested in fresh claims of fraud by detectives. The sleuths arrested him after combing his Karen house for...