Land fraud
-
Crime Watch
Suspect in alleged Sh200million Karen land fraud plot arrested
Detectives attached to the Land Fraud Investigations Unit (LFIU) at the Directorate of Criminal Investigations (DCI) headquarters apprehended a suspect…
Read More » -
Courts
Mwaita denies land fraud charges, released on Sh10 million bond
Former lands commissioner and ex-Baringo Central MP Sammy Silas Komen Mwaita has been released on a Sh10 million bond or…
Read More » -
Courts
Ex-Baringo Central MP Sammy Mwaita in a spot again over alleged land fraud
Former Baringo Central MP Sammy Mwaita was on Sunday arrested in Nairobi over alleged land fraud. In a statement, the…
Read More » -
Courts
Controversial musician Ringtone denied bail, remanded over Sh50million land fraud case
A Nairobi court has denied bail to Gospel singer Alex Apoko, popularly known as Ringtone, who is accused of defrauding…
Read More » -
Business
How Kamiti prisoner and his mother conned woman Sh7million in fake house purchase deal
A financial executive narrated to a Nairobi court how she was conned Ksh7.6million by a prisoner held at Kamiti Maximum…
Read More » -
Courts
Nairobi MCA Antony Gathumbi charged with Sh15 million land fraud
A Nairobi Member of County Assembly (MCA) has been charged jointly with two other businessmen with conspiracy to fraudulently transfer…
Read More » -
Business
Faulu Bank employees charged with Sh150 million land fraud to know their fate on March 30
A Nairobi court will on March 30 rule in a case where six people, including Faulu Microfinance Bank credit officers,…
Read More » -
Crime Watch
Harambee Sacco marred in land fraud of two plots in Nairobi belonging to a woman
Unscrupulous officials at the Harambee Co-operative Savings and Credit Society Limited (Harambee Sacco) in cahoots with a privately owned entity…
Read More »