Two Italian Nationals who are facing a KSh. 32 million fraud case in Kilifi Law Courts have been charged a…
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The Director of Public Prosecutions (DPP) has filed extradition proceedings against a 39-year-old Chinese national wanted in Uganda over an…
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Detectives have arrested eight suspects allegedly linked to a sophisticated SIM swap fraud scheme that resulted in the theft of…
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Three suspects have been arrested in connection with the theft of more than Sh22.4 million from a savings and credit…
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The Directorate of Criminal Investigations (DCI) has arraigned four suspects in connection with a sophisticated internal fraud scheme that allegedly…
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The Milimani Chief Magistrate’s Court has issued search warrants targeting offices linked to Kasipul MP aspirant Robert Riaga and 14…
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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 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 have been arraigned in a Mombasa court over allegations of conspiring to defraud a hotel chain of land…
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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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Detectives from the Directorate of Criminal Investigations (DCI) have arrested Abdirizak Kassim Bare, a prime suspect in a Brazilian sugar…
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A Malindi court has convicted a middle aged man after he was found guilty of defrauding a tourist of Ksh.…
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A Malindi Magistrate was forced to adjourn reading a fraud case judgment on Thursday March 13, 2025 after the accused…
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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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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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Opinion
