fraud
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Courts
Witnesses testify in Sh320million DoD foodstuffs fraud case involving Francis Mureithi
After five years since the Sh320million fraud case was filed in court against city politician Francis Mureithi Wambugu and Francis…
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Courts
Masengeli charged with Sh2.6million fraud in botched police recruitment scam
A man accused of defrauding jobseekers of Sh2.6million in botched police recruitment scam under pretences that he was in a…
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Crime Watch
Eacc traces Sh30billion of illict wealth, recovers Sh3.4billion, report shows
A total of Sh3.4billion of assets acquired fraudulently through corruption and other economic crimes have been recovered in the last…
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Business
Equity Bank implicated is Sh10.5million fraud involving customers’ money
A family has launched a high-stakes legal battle against Equity Bank and two other parties, alleging a meticulously planned fraud…
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Courts
Court rules Faulu Bank officials, traders and auctioneer liable in Sh150million property fraud
A Nairobi court has now ruled that Faulu Microfinance Bank officials and their accomplices who were accused of forging their…
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Business
Invesco top officials charged with Sh309 million fraud
Seven current and former directors at Invesco Assurance and Compliant Insurance were yesterday arraigned at the Milimani law courts over…
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Courts
Nairobi Water ICT officer implicated in Sh7million fraud, forgery of diploma certificate
A Nairobi City Water and Sewerage Company (NCWSC) Limited ICT Assistant Lawrence Barasa Masinde has been found liable and has…
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Courts
Three Government officials among eight charged with fraud
Three Officials at the Ministry of Land and the government Press are among eight suspects arraigned at the Milimani Law…
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Grapevine
Top insurance bosses implicated in mega fraud face possible prosecution, jail terms
The recently Sh13billion unearthed mega fraud committed by top managers and board members at the Kenya Union of Savings and…
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Courts
Court detains woman facing serial fraud charges
A Nairobi court has granted an order of detention to a business woman who has been conning unsuspected business people…
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