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Fraud

Director of Quorandum Limited Mukuria Ngamau fined 720.8M for defrauding Youth Fund Enterprise Ksh180M

Reading Time: < 1 minute Director of Quorandum Limited Mukuria Ngamau has been fined KSh 720.8millon in default to serve 27 years in jail for […]

How Wamalwa’s aides faked way into plum State positions

Reading Time: 2 minutes Some 14 employees of the State Department of Devolution, including two personal assistants attached to Cabinet Secretary Eugene Wamalwa, could […]

Ex-managers of Blue Shield Insurance charged with stealing Sh10m

Reading Time: < 1 minute Three former managers of Blue Shield Insurance have been charged in a Nairobi court with alleged misappropriation of over Sh10.2 […]

Kenya lost Sh5.5 billion to fraud in last two years

Reading Time: 2 minutes Zachary Ochuodho @zachuodho Kenya has lost about Sh5.5 billion in the last two years mainly to economic crimes in public […]

Victim in Sh39b military equipment fraud speaks out

Reading Time: 2 minutes Mamdou Amer, a director at Eco Advance Technology LLC, which was the target of a recent scam, said they were contacted […]

Police arrest a Bomet man for siphoning over Sh400,000 from a bank.

Reading Time: < 1 minute A 26-year old man from Bomet has been arrested by police for allegedly swapping over Sh400,000 from bank accounts linked […]

Registrar: Fraud real at Kisii Lands office

Reading Time: < 1 minute A lands officer yesterday told a Keroka court that the rot at Kisii Lands Registry was real and ia great […]