Fraud

Crime, LAW & ORDER, News, TOP STORIES, Trending

Four suspects arrested over Sh40 million fake TSC recruitment scam

The Directorate of Criminal Investigations (DCI) has obtained orders to detain four individuals linked to a Sh40 million fake

Chad Kitundu

Posted on January 10, 2026

Courts, Crime, Cyber Crime, LAW & ORDER, Money & Finance, News, Real Estate, TOP STORIES, Trending, World News

Minnesota Fraud: How a Nairobi firm received millions in stolen funds

A Nairobi-registered company has been cited in United States court records as a recipient of funds linked to a large-scale

Chad Kitundu

Posted on January 8, 2026

Crime, News, TOP STORIES, Trending, World News

Gachagua links Ruto to Minnesota fraud scheme, calls on Trump to launch Venezuela-style operation

DCP leader Rigathi Gachagua has called on the US to expedite an ongoing probe into the Minnesota fraud scheme alleging the

Chad Kitundu

Posted on January 4, 2026

Courts, Crime, LAW & ORDER, Money & Finance, News, TOP STORIES, Trending

FBI Widens Minnesota Probe in Sh39b Federal fraud case tied to Kenya

The FBI has deployed additional agents and resources to Minnesota as part of an expanded investigation into large-scale fraud

Chad Kitundu

Posted on December 30, 2025

Crime, LAW & ORDER, News, Trending

DCI arrests 3 in Sh350m NSSF land fraud

The Directorate of Criminal Investigations (DCI) on Friday arrested three individuals for allegedly orchestrating a

Chad Kitundu

Posted on December 6, 2025

Business, Crime, Trending

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Two fraud cases against Nairobi car dealer Joseph Kairo Wambui better known as Khalif Kairo have been withdrawn following an

thetimesadmin

Posted on September 16, 2025

Crime, TOP STORIES

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

thetimesadmin

Posted on September 12, 2025

Crime, World News

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

thetimesadmin

Posted on September 9, 2025

Business, Crime

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

thetimesadmin

Posted on September 3, 2025

Crime, Trending

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

thetimesadmin

Posted on September 3, 2025