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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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

Local NewsNEWS

Nine Sacco employees arrested over Ksh 160M fraud

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Be alert and stay clear of fraud: Smart guide for going overseas

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