Articles On Fraud

Cryptocurrency fraud suspect apprehended in Nakuru
News .

A suspect in an extensive online cryptocurrency fraud scheme is set to appear in court following his capture by Kilifi…

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Elderly Kenyan man of Italian origin charged with Ksh 165 million fraud
Counties, Crime .

An Elderly Kenyan man of Italian origin was on October 8, 2025, charged with a Ksh 165 million fraud involving…

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Police rescue serial conman from being lynched in Nakuru
Crime, News .

A team of law enforcement officers from Nakuru North Sub-County have rescued a Pakistani national, Ahmad Shabbir, from an irate…

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From fame to federal prison: Sean Kingston’s shocking fall from grace
Entertainment .

Rapper Sean Kingston, once topping charts with Beautiful Girls and performing alongside Justin Bieber, has now been sentenced to three…

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Bungoma: 3 suspects arrested over conspiracy to defraud Ksh9M from Matili Technical Institute
News .

The Ethics and anti-Corruption Commission (EACC) officers have arrested and interrogated three directors of Ramagon Construction Company in an ongoing…

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Vietnamese property tycoon loses appeal against death sentence in $44 billion bank fraud
WORLD .

Truong My Lan, a prominent Vietnamese businesswoman, has lost her appeal against a death sentence handed down for orchestrating what…

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Three arraigned for defrauding Pakistani national of KSh116M
Crime, News .

Abdul Razak Rehan, Mohammed Amin Suleiman, and Ebrahim Ahmed Ebrahim were arraigned at the Milimani Law Courts for allegedly orchestrating…

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