Fraud

County NewsNEWS

19 suspects charged in Ksh14B Sacco fraud scandal

19 suspects have been charged in court over an alleged fraud scheme that saw a Sacco lose over Ksh 14 billion. The suspects, comprising of former and current officials of…

Kenyan firm, two others debarred by AfDB for procurement fraud

DCI arraigns suspect over Ksh11 M SHA fraud

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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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County News

Two Italian nationals on trial for Ksh 32M fraud in Watamu

County News

Two university students arrested for posing as EACC directors to defraud public

County NewsNEWS

High-profile lawyer charged with money laundering, forgery

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