Articles On Fraud case

Girlfriend arrested after looting Ksh800,000 from her Briton boyfriend in Mombasa
News .

Detectives from the Directorate of Criminal Investigations (DCI) in Nyali, Mombasa, have arrested a woman who staged a robbery against…

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Juja MP George Koimburi charged in Ksh10 million fraud case
Crime, News .

Juja Member of Parliament George Koimburi has been charged in Nairobi with fraud in connection to a Ksh10 million land…

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Two businessmen charged for conspiracy to defraud a hotel land worth KSh100M in Mombasa
Crime, News .

Two businessmen have been arraigned in a Mombasa court over allegations of conspiring to defraud a hotel chain of land…

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AIPCA Church Reverend arrested for swindling Ksh3M from Ethiopian refugee
Crime, News .

The Nairobi Anti-terrorism Police Unit (ATPU) detectives have arrested a suspected fraudster for allegedly swindling an Ethiopian refugee in Nairobi,…

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Suspect in Ksh100 million sugar import fraud arrested in Nairobi
Crime, National News .

Detectives from the Directorate of Criminal Investigations (DCI) have arrested Abdirizak Kassim Bare, a prime suspect in a Brazilian sugar…

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Malindi: Man found guilty of defrauding Italian tourist of Ksh.124,800
Counties, News .

A Malindi court has convicted a middle aged man after he was found guilty of defrauding a tourist of Ksh.…

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Malindi: Court adjourns judgement after suspected fraudster skips sessions
Counties, News .

A Malindi Magistrate was forced to adjourn reading a fraud case judgment on Thursday March 13, 2025  after the accused…

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Nairobi: Fraudsters in Ksh22.4M edible oil scam arraigned
Crime, National News .

Two suspected fraudsters accused of orchestrating a Ksh22.4 million fraud scheme involving a fake edible oil supply tender have been…

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Kilifi: 72-year-old Italian Tycoon in Ksh 35M fraud case released on Ksh 2M bond
Crime, News .

A Kilifi Chief Magistrate has ordered the 72-year-old Italian National with Kenyan Citizenship to be released on a Ksh 2…

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Court orders fresh investigations into Police Sacco over theft  of funds
National News, News .

The High Court has ordered a fresh investigation into the Kenya National Police Sacco (NPS DT Sacco) over allegations of…

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Kilifi: 72-year-old Italian tycoon charged in Ksh 30M fraud case seek bond
Counties, News .

A 72-year-old Italian National with Kenyan Citizenship is seeking bond from Kilifi law courts after he was charged with five…

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Kilifi: DCI officer testifies in Ksh32 million fraud case involving 2 Italians
Counties, News .

An officer from the Directorate of Criminal Investigations (DCI), Kilifi office has testified in a Ksh32 million fraud case involving…

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Khalif Kairo re-arrested following earlier court appearance
Crime, News .

Khalif Kairo was re-arrested after appearing in court on Tuesday January 28, 2028 as police investigated claims related to his…

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Kilifi court dismiss application by 2 Italians accused in Ksh32 million fraud case
Counties .

A Kilifi law court on Thursday January 23, 2025 dismissed an application by two Italians accused in a Ksh. 32…

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What you need to know about Khalif Kairo, the ups and downs
Entertainment, HUMAN INTEREST .

Khalif Kairo, also known as Joseph Kairo Wambui was born in November 1996 in Amboseli, Kawangware, Nairobi County. He attended…

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