Fraud

• Man charged with defrauding ex-MP Mungatana

  
  2 hours ago
  A Chadian national was yesterday charged with fraud.

• Ugandan woman dupes Kenyans in money doubling scam

  
  2 hours ago
  A Ugandan woman has been charged with obtaining Sh5.6 million by false pretenses.

• Woman in court over land fraud

  
  6 days ago
  A woman was yesterday arraigned over land fraud amounting to Sh1.85 million.

• Court wants fraud case against ex-bank boss to start afresh

  
  1 week ago
  Court has ordered the case against former head of cash at a commercial bank facing theft charges to face fresh trial

• We can honour Annan’s legacy by using truce to curb electoral fraud

  
  2 weeks ago
  Kofi Annan, the indomitable African who became the first black UN Secretary General, will never be forgotten in Kenya.

• Woman uses President’s office to illegally obtain Sh24m, say police

  
  2 weeks ago
  Police are holding a woman for allegedly posing as an employee of the Office of the President (OP).

• MP Patrick Musimba, wife released on bail

  
  3 weeks ago
  The two were released on a Sh2 million cash bail. They were ordered not to leave the country without the court’s permission.

• New push to indict DCJ Mwilu begins

  
  3 weeks ago
  Prosecutor wants High Court order barring her prosecution lifted and not extended.

• Don Bosco handed five years in jail for fraud

  
  4 weeks ago
  Court sentenced Gichana to a five year term and a Sh15 million fine for the crimes of conspiracy and money laundering.

• Five charged with trying to steal Sh2m wares from Hotpoint

  
  1 month ago
  How a man and a woman walked into a Hotpoint shop and duped the sales team into releasing home appliances worth over Sh2 million.

• 5 charged with trying to steal Sh2m wares from Hotpoint

  
  1 month ago
  Witness says two of them pretended to be a married couple who wanted to furnish their apartment.

• Real Madrid and Brazil star agrees to four-month prison sentence

  
  1 month ago
  The Brazilian international has spent over a decade in the Spanish capital, where he will now hand over £670,000

• KCB probes Sh0.5m loss of client funds

  
  1 month ago
  KCB is investigating a case in which nearly Sh0.5 million is said to have disappeared from one of its customers account under unclear circumstances.

• EACC expose fraud at NCPB

  
  1 month ago
  Genuine farmers were locked out while some traders were paid for imports.

• Task force to probe lecturer over 'fraud'

  
  1 month ago
  University claims scholar has been using the institution's name to solicit cash from individuals and organisations.

• How tech-savvy rogue bankers collude to steal your cash

  
  1 month ago
  Technology has made it easier for bank employees to conspire with outsiders to carry out a mix of both traditional and high-tech fraud

• DCI in pursuit of nine KPLC fraud suspects

  
  1 month ago
  The Directorate of Criminal Investigations is in pursuit of nine suspects involved in fraudulent acquisition of public property in the KPLC case.

• Embakasi North MP charged with Sh40m fraud

  
  1 month ago
  Embakasi North MP James Gakuya could face several years in jail if found guilty of fraudulently acquiring millions of shillings from the constituency

• Drama as complainants confront accused

  
  1 month ago
  Ms Karuku faced charges of obtaining money by false pretenses.

• Four Elgeyo revenue officers sacked for fraud

  
  1 month ago
  Four revenue officers have been fired for allegedly defrauding the county government of an unspecified amount of money.