Fraud
Sh60M Ambulance Tender Scam: Seven Charged as Eighth Suspect Fails to Appear in Court
Seven individuals have been arraigned before the Milimani Law Courts over an alleged multi-million shilling fraud scheme involving a fake government tender for...
Court Detains Geoffrey Were Odondi, Michael Musyoki Ngumbi and Five Others in Sh60M Fraud Probe
A Nairobi court has ordered the detention of seven suspects, including Geoffrey Were Odondi, Michael Musyoki Ngumbi, among others, for five days as...
DCI Seeks to Detain Michael Musyoki Ngumbi & 6 Others Over Fake Ambulance Tender
The Directorate of Criminal Investigations (DCI) has moved to court seeking orders to detain seven suspects for 14 days over an alleged multi-million...
Businessman Jonathan Ngenga Ndisya Seeks Adjournment in Sh106 Million Fraud Case
Businessman and Joncil Enterprises Director Jonathan Ngenga Ndisya has requested the Milimani Court defer the hearing of a fraud case that had been...
Seth Mwabe Okwanyo Charged With Computer Fraud in Sh11.4M Afrisend Loss
A 27-year-old Meru University second-year dropout, Seth Mwabe Okwanyo, suspected to be behind the hacking of Afrisend Money Transfer Limited, leading to the...
Kenya Airways Sh521M Fraud: The Dubai Bank Scandal Against Elijah Itegi Githinji, Hassan Ahmed Zubeidi, and Elijah Itegi Githinji Explained
KQ Fraud Update: How Zubeidi, Githinji, and Njiiri are Linked to the Sh521M Theft
City Manager Michael Abala Wanga Plea Taking Deferred as Suspect Undergoes Surgery
The plea taking of Kisumu City Manager Michael Abala Wanga at the Milimani Anti-Corruption Court has been postponed after the court was informed...
Rahma Achieng Pacho, Rachael Nioki Kariuki and Vincent Oyugi Omondi Linked in Ongoing DCI Investigation
The Directorate of Criminal Investigations (DCI) has been granted two more weeks by the court to complete investigations into a suspected Sh72.8 million...
Honey Khatwani Back in the Spotlight as Police Move to Arrest His Wife Over KSh 356M Fraud at OKI Company
The multi-million shilling fraud case involving former OKI General Trading director Honey Khatwani has taken a new twist, as police now seek to...
Abbas Badru Omuyoma Nabbed in Nairobi Over USD 280,000 Fake Gold Scam
DCI Detectives Close In on Abbas Badru Omuyoma Abbas Badru Omuyoma, alias Ishmael, has been arrested by detectives from the Directorate of Criminal...
