Topic: Fraud
Militonic Mwendwa, Politician Who Unsuccessfully Vied For MP Seat Arrested For Impersonating EACC Officials
A statement seen by Waza News says that the man identified as "an armed and dangerous criminal" was found to be issuing fake Integrity Clearance Certificates to job seekers at a fee while using the identity of top EACC officials.
A statement seen by Waza News says that the man identified as "an armed and dangerous criminal" was found to be issuing fake Integrity Clearance Certificates to job seekers at a fee while using the identity of top EACC officials.
Oil Tycoon Yagnesh Devani Skips Mention Of Ksh.1.5 Billion Kipevu Jet Fuel Case
Oil Tycoon Yagnesh Mohanlal Devani failed to appear in court yet again for the mention of the Ks.1.5 billion Kipevu jet fuel case. This is the third time he has failed to appear in court.
Oil Tycoon Yagnesh Mohanlal Devani failed to appear in court yet again for the mention of the Ks.1.5 billion Kipevu jet fuel case. This is the third time he has failed to appear in court.
Businessman Nashon Angudha Charged Over Ksh.37M Fraud
Angudha is alleged to have conspired to steal over Ksh.37 million from Surindah Singh by falsely pretending that the money was meant to hire a private jet and payment of insurance and taxes for 300 kilograms of gold.
Angudha is alleged to have conspired to steal over Ksh.37 million from Surindah Singh by falsely pretending that the money was meant to hire a private jet and payment of insurance and taxes for 300 kilograms of gold.
Chiloba Taken To Task Over Ksh.800M Net Worth, Controversial IEBC And CA Exits
Controversial stints at the Independent Electoral and Boundaries Commission (IEBC) and the Communications Authority of Kenya (CA) haunted Ezra Chiloba when he appeared before the National Assembly’s Defence and Foreign Relations Committee for vetting.
Controversial stints at the Independent Electoral and Boundaries Commission (IEBC) and the Communications Authority of Kenya (CA) haunted Ezra Chiloba when he appeared before the National Assembly’s Defence and Foreign Relations Committee for vetting.
Court Adjourns Senator Chesang’s Ksh221M Fraud Case
A Ksh221 million fraud case against Trans-Nzoia senator Allan Chesang and six others adjourned prematurely after the senator failed to turn up for the afternoon session during the hearing of his case.
A Ksh221 million fraud case against Trans-Nzoia senator Allan Chesang and six others adjourned prematurely after the senator failed to turn up for the afternoon session during the hearing of his case.
Five Ex-Isiolo County Gov’t Officials Arrested Over Ksh.58.6M Procurement Fraud
Detectives from the Ethics and Anti-Corruption Commission (EACC) have arrested five suspects linked to a Ksh.58.6 million procurement scandal in Isiolo County.
Detectives from the Ethics and Anti-Corruption Commission (EACC) have arrested five suspects linked to a Ksh.58.6 million procurement scandal in Isiolo County.
Sonko Impersonator Who Conned Kenyans With Fake Loans Arrested In Kisii
Detectives from the Directorate of Criminal Investigations have apprehended a suspect who impersonated former Nairobi Governor Mike Sonko in order to defraud unsuspecting parents.
Detectives from the Directorate of Criminal Investigations have apprehended a suspect who impersonated former Nairobi Governor Mike Sonko in order to defraud unsuspecting parents.
Nairobi: Two Arrested In Crackdown On Counterfeit Mathematical Tables
Directorate of Criminal Investigation (DCI) detectives on Friday arrested two individuals for illegally printing four figure mathematical table covers in Nairobi, as part of efforts to combat the proliferation of fake publications in the country.
Directorate of Criminal Investigation (DCI) detectives on Friday arrested two individuals for illegally printing four figure mathematical table covers in Nairobi, as part of efforts to combat the proliferation of fake publications in the country.
Eight Suspects In 439 Trillion Dollar Mega Fraud Arraigned
Eight fraudsters have been prosecuted in court for robbing the management of Viraj Godown of 400 Trillion dollars in the Embakasi area of Nairobi.
Eight fraudsters have been prosecuted in court for robbing the management of Viraj Godown of 400 Trillion dollars in the Embakasi area of Nairobi.
Koome In Court For Defrauding Rwandese National Ksh.391 Million
A Kenyan businessman, Kirimi Koome, has been charged with conspiracy to defraud a Rwandan national of Ksh.391 million.
A Kenyan businessman, Kirimi Koome, has been charged with conspiracy to defraud a Rwandan national of Ksh.391 million.
Retired Chief Busted Masquerading As A Lawyer In Gatundu
A retired female chief was arrested in Gatundu, Kiambu County, where she was running an illegal advocate's office and collecting money from the public purporting to represent them in court.
A retired female chief was arrested in Gatundu, Kiambu County, where she was running an illegal advocate's office and collecting money from the public purporting to represent them in court.
How A 60-Year-Old Man Lost Ksh700K To A One Day Lover😭😂
A 60-year-old man in Murang'a is in distress after losing a whopping Ksh700,000 in a week to a woman he met at a bar. In an interview with a local daily, Tom Ikonya painfully narrated how the woman he met in Maragua town defrauded him in just six days.
A 60-year-old man in Murang'a is in distress after losing a whopping Ksh700,000 in a week to a woman he met at a bar. In an interview with a local daily, Tom Ikonya painfully narrated how the woman he met in Maragua town defrauded him in just six days.
