Sakaja denies involvement in fraud
The National Police Service has dismissed as propaganda claims that the embattled United Democratic Alliance, Nairobi’s gubernatorial Aspirant Johnson Sakaja has been arrested. In a...
fraud
Silicon Valley ex-CEO, Elizabeth Holmes, guilty of fraud
Theranos founder Elizabeth Holmes has been convicted of defrauding investors after a months-long landmark trial in California. Prosecutors said Holmes knowingly lied about technology she...
Space agency cautions public against engaging fraudsters
The Kenya Space Agency (KSA) has raised alarm over rising cases of organisations and individuals defrauding members of the public with pretence they are affiliated...
Football Kenya Federation president steps aside after fraud charges
Nick Mwendwa has stepped aside as president of Football Kenya Federation (FKF) after being charged with multiple counts of fraud. In a letter to...
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...
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...