Detectives have arrested two individuals suspected of orchestrating a massive Ksh.720 million gold fraud scheme that targeted a foreign investor…
Browsing: Fraud
In a significant operation targeting global cryptocurrency scams, the US government has seized over $14 billion worth of bitcoin (Ksh2.17…
A man has testified in court about how he lost KSh 339,000 to a woman he met at a club…
A suspected father-and-son duo has been arrested for allegedly defrauding an M-Pesa agent of KSh230,000 in a scheme that took…
A man has been arrested in Nairobi after allegedly defrauding a Pakistani national of Ksh4.5 million in a fraudulent gold…
Leaders of the Kenya Moja political movement have called for the immediate resignation of Health Cabinet Secretary Aden Duale and…
A New York appeals court has overturned the $500 million civil fraud penalty imposed on President Donald Trump, though it…
Authorities have arrested a man accused of posing as the personal assistant to the Head of Public Service, a scheme…
An employee of the Office of the Auditor General (OAG) has been arraigned at the Milimani Anti-Corruption Court after allegedly…
The Director of Shaba Trustees Limited, Brian Kiptoo Kiplagat, was re-arrested on August 5, 2025, moments after being granted bail…