This site uses cookies. By continuing to browse the site you are agreeing to our use of cookies.
Tag: Fraud
National
Former SHA CEO Released on Ksh500,000 Bail In Multi Mil...
The five appeared in court, facing accusations of conspiring to swindle the Auth...
National
Former SHA CEO Among 9 Arrested In Fraud Scheme
Authorities are also pursuing Elijah Wachira, another former SHA CEO, in connect...
National
Court Frees 8 Roped In Ksh7 Million SHA Fraud Scheme
Court filings reveal the charges relate to two separate fraud schemes linked to ...
Local & Metro
University Dropout Who Hacked Betting Firm & Stole Ksh1...
Okwanyo, a self-taught cybersecurity consultant, was arrested on August 30 at an...
Business
10 KUSCCO Staff Grilled Over Multi-Billion Fraud Case, ...
The KUSCCO board and management say the investigations are part of ongoing effor...
World & Diaspora
US Embassy Reveals Instance Kenyans Applying For Visas ...
The warning comes as the Donald Trump administration intensifies its crackdown o...
National
KETRACO Warns Over Impersonation Scam Targeting Tenders...
The company is urging the public to remain highly vigilant and avoid engaging wi...
Celebrities
Khalif Kairo Faces Jail Term Over Ksh45M Range Rover
Kairo, known for flexing luxury rides online, appeared in court alongside his co...
Celebrities
Khalif Kairo Faces Fresh Charges After Another Arrest
Kairo was taken into custody at the Milimani Law Courts shortly after hearings f...
Celebrities
DCI Rearrests Khalif Kairo After He Leaves Court
On Tuesday, January 28, Kairo appeared before Milimani Chief Magistrate Lucas On...
Celebrities
Where's Khalif Kairo's Wife Wavinya Maria? Kenyans Ask ...
During his ordeal, Wavinya, according to a section of Kenyans, was nowhere to be...
Local & Metro
DCI Nab US National In Ksh174 Million Gold Scam
The US national, Antonucci Sergio Patrick was arraigned at Milimani Law Courts, ...
Local & Metro
How 4 Gold Scammers Posed As Customs Officials To Con F...
The four are implicated in a USD 100,000 scam (Ksh12.9 million)