DCI arrests 3 in Sh350m NSSF land fraud
The Directorate of Criminal Investigations (DCI) on Friday arrested three individuals for allegedly orchestrating a
Posted on
December 6, 2025
Fraud
Car dealer Khalif Kairo settles Sh5.9M fraud case out of court
Two fraud cases against Nairobi car dealer Joseph Kairo Wambui better known as Khalif Kairo have been withdrawn following an
Posted on
September 16, 2025
Tenant Charged with Fraud for Using Fake Rent Deposit Receipts
By Gabriel Somba A Nairobi tenant who allegedly forged bank deposit slips to prove payment of Sh14,500 for a period of seven
Posted on
September 12, 2025
Kenyan charged in US over Sh32 billion money laundering scheme
A Kenyan man has been indicted for his role in laundering millions of dollars linked to the Feeding Our Future fraud, the
Posted on
September 9, 2025
How Woman Landed in Trouble After Lending Her Phone to a ‘Friend’
By Gabriel Somba A 25-year-old woman who unknowingly helped a fraudster use her phone to execute a con scheme is in trouble
Posted on
September 3, 2025
Student freed on bond over Sh11m betting firm cyber fraud
A Nairobi court has cautioned a university student against interfering with ongoing investigations into an alleged cyber
Posted on
September 3, 2025
SHA CEO Mercy Mwangangi suspends 45 health facilities over regulatory breaches
The Social Health Authority (SHA) has suspended a further 45 health facilities for defrauding the system, bringing the total
Posted on
August 26, 2025