Topic: Fraud

UDA dismisses claims of mass defections in Embu as fraudulent, misleading

By Muriithi Mugo   2025-05-11 18:17:09

Speaking at a press briefing in Embu Town, UDA Mt. Kenya East Coordinator Albert Mutani described the allegations of a political walkout as a “sham staged by imposters.”

Facing a broken economy, Ghana's tech-savvy teens turn to fraud

By AFP   2025-05-05 09:23:12

From mobile money fraud to investment scams, a murky digital underworld is sucking in minors, many working from their bedrooms or small kiosks with a stable internet connection.

Why you are likely to lose your land to family, not fraudsters

By Graham Kajilwa   2025-05-01 16:07:30

This is considering the major method of land acquisition in the country is through inheritance, according to the Kenya Housing Basic Survey Report 2023-2024.

Nairobi County staff to face trial over alleged Sh7 million salary fraud

By Nancy Gitonga   2025-04-25 17:46:39

Nairobi County employee, Lawrence Barasa, will now have to defend himself over a Sh7 million salary he allegedly received using a forged diploma certificate.

Officials linked to Sh2.7B Kenya Railways land deal dismiss fraud claims

By Winfrey Owino   2025-04-18 18:05:57

Officials linked to the Sh2.7 billion Kenya Railways land acquisition in Embakasi South have dismissed claims of fraud, terming the allegations misleading and malicious.

Ringtone faces arrest over Sh50 million land fraud after skipping court

By Boniface Mithika   2025-04-18 11:30:05

Ringtone is accused of conspiring with Alfred Juma Ayora to defraud Teresiah Adhiambo of a 0.47-acre plot of land located in Karen, a high-end suburb of Nairobi.