Topic: Fraud
Two Suspects Arraigned For Hacking Bank Account And Transferring Ksh.1.8M
Alex Kimaiyo Kiprono and Emmanuel Kipkoech Rotich appeared at the Milimani Law Courts on Friday to face charges related to computer fraud and unauthorized access to banking systems.
Alex Kimaiyo Kiprono and Emmanuel Kipkoech Rotich appeared at the Milimani Law Courts on Friday to face charges related to computer fraud and unauthorized access to banking systems.
Court Charges Mhasibu Sacco Member With Kes 4.8M Fraud
Okoth also faces money laundering charges for allegedly obtaining es 1,821,700 from Sacco through his mobile phone number between June 30 and July 10, 2023.
Okoth also faces money laundering charges for allegedly obtaining es 1,821,700 from Sacco through his mobile phone number between June 30 and July 10, 2023.
EACC Arrests Man Posing As Nairobi County Secretary’s PA
William Otieno Okoth, demanded a Kes 100,000 bribe from a complainant, claiming that in exchange, he could secure a job for the complainant’s wife as a cleaner in the county government.
William Otieno Okoth, demanded a Kes 100,000 bribe from a complainant, claiming that in exchange, he could secure a job for the complainant’s wife as a cleaner in the county government.
‘Passy Ma Trevor’ To Be Detained For 30 Days In Kes350M Fraud
‘Passy Ma Trevor' was arrested Thursday in Kantafu, Machakos County, and is accused of real estate fraud and running a multi-million-shilling shylock.
‘Passy Ma Trevor' was arrested Thursday in Kantafu, Machakos County, and is accused of real estate fraud and running a multi-million-shilling shylock.
Passy Ma Trevor Arrested For Kes 350M Real Estate Fraud
Passy Ma Trevor convinced victims to deposit large sums of money into four different bank accounts across Equity Bank, Coop Bank, Stanbic Bank, and Kingdom Bank, promising up to 30% monthly interest.
Passy Ma Trevor convinced victims to deposit large sums of money into four different bank accounts across Equity Bank, Coop Bank, Stanbic Bank, and Kingdom Bank, promising up to 30% monthly interest.
Three Arraigned For Defrauding A Pakistani National Kes 116M
The case is scheduled for mention on September 9, 2024.
The case is scheduled for mention on September 9, 2024.
Lawyers Demand Release Of Man Linked To Kes 1.5B Theft At Equity Bank
The police reportedly freed Kimani on a Kes 500,000 bond and required him to report to DCI headquarters on Tuesdays and Thursdays
The police reportedly freed Kimani on a Kes 500,000 bond and required him to report to DCI headquarters on Tuesdays and Thursdays
Five Arrested Over Land Fraud Case In Eldoret Arraigned
The five, Tamar Cheptoo Birgen, Paul Kirwa Samoei, Julius Kipkosgey Ruto, and Jacob Kiplagat Too, appeared before Eldoret Principal Magistrate Kimani Mukabi and pleaded not guilty to the charges.
The five, Tamar Cheptoo Birgen, Paul Kirwa Samoei, Julius Kipkosgey Ruto, and Jacob Kiplagat Too, appeared before Eldoret Principal Magistrate Kimani Mukabi and pleaded not guilty to the charges.
EACC Detains Tanathi CEO Over Kes 292.7M Procurement Fraud
EACC has detained Tanathi Water Works Development Agency (TAWWDA)Chief Executive Officer (CEO) Fredrick Mwamati on allegations of involvement in a Kes 292.7 million procurement fraud case.
EACC has detained Tanathi Water Works Development Agency (TAWWDA)Chief Executive Officer (CEO) Fredrick Mwamati on allegations of involvement in a Kes 292.7 million procurement fraud case.
Police Seek 14-Day Detention For Salim Swaleh, Others Pending Investigation
The Court will on Tuesday rule whether Prime Cabinet Secretary Musalia Mudavadi’s Press Secretary Salim Swaleh and 5 other co-accused will remain in custody for 14 days pending investigations over alleged fraud.
The Court will on Tuesday rule whether Prime Cabinet Secretary Musalia Mudavadi’s Press Secretary Salim Swaleh and 5 other co-accused will remain in custody for 14 days pending investigations over alleged fraud.
Businesswoman Charged For Fraudulently Obtaining Kes 25M From Foreigner
A businesswoman charged with obtaining Kes 25 million shillings from a foreigner has been released on a Kes 1 million cash bail.
A businesswoman charged with obtaining Kes 25 million shillings from a foreigner has been released on a Kes 1 million cash bail.
Court Withdraws Ksh.71M Case Against Businessman Singh Manku
When the matter came up for mention on Monday the prosecution told the court that the charges against Manku were civil in nature adding that the prosecution does not intend to proceed with the matter.
When the matter came up for mention on Monday the prosecution told the court that the charges against Manku were civil in nature adding that the prosecution does not intend to proceed with the matter.
EACC Obtains Orders Freezing Ksh.62M Seized From Former CS Ukur Yatani’s Nephew
The Ethics and Anti-Corruption Commission (EACC) has obtained High Court orders preserving $460,000 (Ksh.62,100,000) the anti-graft body seized in the ongoing investigation into former Cabinet Secretary and Marsabit Governor Ukur Yatani.
The Ethics and Anti-Corruption Commission (EACC) has obtained High Court orders preserving $460,000 (Ksh.62,100,000) the anti-graft body seized in the ongoing investigation into former Cabinet Secretary and Marsabit Governor Ukur Yatani.
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.
