Topic: Fraud

Fake magistrate in court for defrauding job seeker

By Collins Kweyu   2024-05-07 17:31:21

A man who allegedly presented himself as a magistrate to a job seeker in one of the court stations has been charged.

Bumula MP's wife Nyambura charged with fraud

By Fidelis Kabunyi   2024-05-03 19:08:11

Nyambura was directed to remain in custody after she denied eight counts of falsely obtaining the money and offering nursing certificate courses in an unaccredited institution.

Two Italians deny Sh32 million fraud charges

By Nehemiah Okwembah   2024-04-30 13:50:27

Today, Daniele Lo Coco and Massimo Nativi were arraigned before Kilifi Chief Magistrate Julius Nangea for allegedly obtaining Sh17m from Rita Nappo between August 30, 2018, and August 1, 2019.

Bomas of Kenya CEO arrested over alleged fraud

By Mate Tongola   2024-04-26 19:35:13

Suspended Bomas of Kenya CEO Peter Koria arrested over alleged involvement in Sh8.6 million procurement fraud; he is being detained at EACC Integrity Center.

Fake fertiliser scam has revealed ongoing but silent fraud in Kenya

By Isaac Kalua Green   2024-04-13 19:41:24

The issue of fake, inauthentic fertilisers is a national emergency that deserves speedy, decisive action.

Nairobi: Detectives arrest quack for fraudulent medical practices

By Mate Tongola   2024-04-12 16:39:13

Njenga was arrested for allegedly defrauding unsuspecting patients and falsifying medical records.