Fraud - The Standard

Fraud

how-lack-of-data-laws-exposes-kenyans-to-fraud

Business News 1 day ago Frankline Sunday

How lack of data laws exposes Kenyans to fraud

pastor-four-others-in-court-over-sh8m-insurance-fraud

Kenya 4 days ago Ann Atieno

Pastor, four others in court over Sh8m Insurance fraud

why-dci-kinoti-is-probing-sh600m-airports-tender

Business News 5 days ago Geoffrey Mosoku and Cyrus Ombati

Why DCI Kinoti is probing Sh600m airports tender

how-internal-auditors-can-help-detect-and-fight-graft

Business News 1 week ago James Wanzala

How internal auditors can help detect and fight graft

coast-tycoon-charged-with-evading-sh200m-tax

Coast 1 week ago Willis Oketch

Coast tycoon charged with evading Sh200m tax

suspect-in-fraud-trial-remanded

Kenya 1 week ago Lynn Kolongei

Suspect in fraud trial remanded

two-in-court-for-mimicking-asian-businessmen

Business News 1 week ago Lilian Chepkoech

Two in court for mimicking Asian businessmen

two-charged-for-trying-to-defraud-investment-firm-in-donholm-land

Business News 2 weeks ago Dominic Omondi

Two charged for trying to defraud investment firm in Donholm land

shock-of-sh300m-lost-in-jobs-scam

Nyanza 2 weeks ago Stanley Ongwae

Shock of Sh300m lost in jobs scam

authorities-deny-census-fraud-in-wajir

North Eastern 2 weeks ago Cyrus Ombati

Authorities deny census fraud in Wajir

jirongo-to-face-land-fraud-trial

Kenya 1 month ago Faith Karanja

Jirongo to face land fraud trial

ward-administrators-linked-to-sh32m-fraud

Nyanza 1 month ago Isaiah Gwengi

Ward administrators linked to Sh32m fraud

city-tycoon-fights-off-link-in-suspected-sh41b-tax-fraud

Nairobi 1 month ago Moses Michira

City tycoon fights off link in suspected Sh41b tax fraud

kisumu-man-loses-sh230-000-in-m-pesa-withdrawal-fraud

Nyanza 1 month ago Byrone Roche

Kisumu man loses Sh230,000 in M-Pesa withdrawal fraud