Fraud

• Man masquerading as DP Ruto’s aide freed on bail

  
  8 hours ago
  Daddy Awiti the man accused of masquerading as DP Ruto’s aide, denies fraud charges.

• Police arrest 19 Nigerian fraudsters in Nairobi

  
  2 days ago
  Nineteen Nigerian nationals residing in Nairobi were Saturday arrested in a police swoop for involvement in electronic fraud.

• Italian investor denies Sh25m property fraud

  
  4 days ago
  Sciommeri is accused of forging a transfer of sub-lease for four flats and bank premises.

• Man dragged in ex-wife’s Sh1m fraud case

  
  1 week ago
  A sacco official on Monday appeared before an Embu magistrate’s court in a case where his ex-wife is convicted of defrauding a businessman Sh1m

• Kidero's Sh213 million fraud case at City Hall

  
  1 week ago
  Former governor also accused of receiving Sh24m in kickbacks

• Graft purge focus shifts to Milimani court deals

  
  1 week ago
  Directorate of Criminal Investigations and anti-corruption agency to probe revenue loss and suspect contracts.

• Doctor in trouble over bad surgery on rape victim

  
  1 week ago
  Woman says girl had undergone four operations and medic wanted Sh150,000 for last surgery.

• Police recover 20,000 Sim cards, arrest four

  
  1 week ago
  Police in Eldoret recover 20,000 SIM cards, 300 mobile phones and two laptops; arrest four suspects.

• Nowhere to hide as insurers come for your information

  
  1 week ago
  They will be able to harvest your information and know your likes and dislikes even before you sign up with them.

• Sirisia MP charged with fraud in Sh297m deal

  
  2 weeks ago
  A company in which John Waluke is a director reached a deal with the cereals board to supply 40,000 tonnes of maize.

• Suspect denies bid to defraud Gideon Moi’s property

  
  2 weeks ago
  A man was yesterday charged with conspiracy to defraud Baringo Senator Gideon Moi of property worth Sh100 million.

• Man charged with conspiracy to defraud Moi

  
  3 weeks ago
  Albert Lessonet charged with conspiracy to defraud Senator Gideon Moi of land worth Sh100 million; denies charges, released on Sh5m bond.

• Prison official arrested over Sh12.5m

  
  3 weeks ago
  Diana Grace Mulongo, 31, who works as a clerical officer at the Kakamega Juvenile Remands Home allegedly defrauded Robert Juma Sh12.5 million.

• Online and mobile banking scammers’ tricks

  
  3 weeks ago
  Prabhu Ramalingam, an ICT expert at Securex Agencies shares ways cons use to dupe online and mobile banking customers.

• Four more people arrested in dramatic chase over sim-card fraud

  
  3 weeks ago
  Police have arrested four more suspects in connection with the ongoing investigations into the sim-card swap scam

• Man masquerading as NIS officer arrested

  
  3 weeks ago
  Police arrest man masquerading as intelligence officer with fake ID cards in Syokimau, Nairobi; 2 guns and 700 bullets recovered.

• Three more arrested over SIM swap scandal

  
  3 weeks ago
  Detectives arrest three more suspects among them a Safaricom Customer Care Executive linked to sim swapping scam.

• How criminals are stealing money using phones

  
  4 weeks ago
  Criminals swap SIM cards after gaining access to PIN numbers, national identity card number and date of birth which they use to access mobile money se

• How Kenyans are losing money via mobile phones

  
  1 month ago
  Sammy Wanaina received a text message asking him to provide the secret personal code so that his Sim card could be swapped.

• Safaricom staff, student arrested over SIM card fraud

  
  1 month ago
  DCI sleuths arrest Safaricom staff and Electronic Engineering student from JKUAT.