Fraud

County NewsNEWS

EACC recovers Ksh708,664 from former Homa Bay county official

The recovery is part of a series of cases filed by the Commission following investigations into the alleged loss of Ksh42,249,988 through the Homa Bay County Government payroll system.

Nairobi businessman Walter Keya charged with Ksh15.1M fraud

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

Impressive Mobile First Website Builder

Ready for Core Web Vitals, Support for Elementor, With 1000+ Options Allows to Create Any Imaginable Website. It is the Perfect Choice for Professional Publishers.
Explore Now
International News

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

Entertainment

Kairo calls new fraud arrest “minor setback”

rice
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

BusinessInternational Business

China tycoon Guo convicted in US over $1bn scam

Local NewsNEWS

Court summons MCA over KSh 8.7M tax fraud

Local NewsNEWS

Controller of Budget charged with four fraud related offences

Show More