South Africans have been protesting against foreigners doing shady business in their country through xenophobic attacks.…
Tag: Fraud
HELB issues fraud NOTICE
Higher Education Loans Board, HELB has issued a notice to the public to be wary of…
ISSA FRAUD! Bonfire Adventures in Hot Soup
One of Kenya’s leading travel agencies Bonfire Adventures is being sued by two travel agencies for…
Not yet freedom for the man of the cloth as controversial Ng’ang’a is found guilty
Controversial Neno Evangelism Pastor James Ng’ang’a has suffered another blow after the High Court in Nairobi…
More Woes! Pastor Ng’ang’a To Face Trial Over Sh3.6m Fraud
Televangelist James Ng’ang’a of Neno Evangelism Centre was on Thursday, April 4 2019, night arrested for…
How politicians are tricking gullible Kenyans with fraudulent tender deals
First it started with former nominated Senator Joy Gwendo who wasfound guilty by a Nairobi court…
Aden Duale: “EACC Should Nab County Staff With Fake Academic Certificates!”
There could be a massive shakeup of County government staff in Northern Kenya and no one…
Why Gakuyo believes Matiang’i and DCI Kinoti are serving politicians out to finish him
In the court papers filed before the Milimani Law Courts, controversial televangelist David Kariuki Ngare, alias…
Shame! Samburu Governor in Trouble Over Fraud involving Billions
Samburu Governor Moses Lenolkulal and other county top officials could be prosecuted by the Ethics and…
FINESSED: How Fake street boys conned unsuspecting Kenyans of Ksh 493K
Wonders never cease to amaze people, as it was recently found that some men whom we…
Nairobi businessman charged for millions worth of fraud
A businessman was arraigned at a Nairobi court and charged with fraudulent disposition of mortgaged vehicles…
KANU official appears in court after falling victim to fraud
Kenya African National Union Chief Executive Officer Joseph Towett on Tuesday got a hearing at the…
Court charges 5 million bond to Mombasa fraudsters
Chief Magistrate Julie Oseko granted bond to three suspects implicated in defrauding the late Mombasa tycoon Tahir…
Lipa ama Uwekwe ndani: Former Senator Joy Gwendo given revised ruling
For former Nominated Senator Joy Gwendo, an ultimatum was handed over to her where she will…
Kenyan Investors Lose Millions as Brazilian Pyramid Scheme Cracks
Velox 10 Global, a little-known company that claimed to trade in bitcoins lured thousands of Kenyan…
Stima Investment Sacco Board members ousted as it glares at a possible Ksh. 500 Million Fraud case
The Stima Investment Co-operative Sacco is glaring at a possible half a Billion fraud case involving…
Suspect of Sh 10 Million Impersonator Fraud Wants the President to Be His Witness!
Seven suspects who are currently are awaiting trial for allegedly conned businessman Naushad Merali Sh10 million…
Cliff Ombeta;Uhuru must testify against his impersonators
The case pitting a millionaire business man and suspected President Uhuru impersonators is likely going t…
Pants down: Sonko stops companies from defrauding County
In the heat of the City Hall workers strike, four companies were taking advantage of the…
What congress is looking for from Michael Cohen in the three days of testimony and questioning
Michael Cohen, the longtime personal attorney of U.S. President Donald Trump, goes before the Senate intelligence…
“Flashy” Televangelist Swindle His Followers. Here’s How He Became A Billionaire Overnight!
The prosperity gospel is one that has created ‘successful entrepreneurs’ from literally brainwashing the masses. Indeed,…
DCI launches investigations after an alarming rise in Massive Fraud Cases at NHIF
The Directorate of Criminal Investigations officially launched investigations on Nation Health Insurance Fund (NHIF) after a…
Prime properties worth half a Billion enlisted by EACC owned by Samburu Gorvenor
The Ethics and Anti-Corruption Commission (EACC) on Wednesday descended on the Samburu Governor’s homes in Samburu…
The Uber Chap Chap Deception
Chances are Uber, ChapChap is a fraud, well at least the drivers are making it a…
Sonko raises alarm over fraud
Governor Mike Sonko has warned against conmen who operate using his tag to defraud Kenyans. Sonko…
Revealed: How Job seekers are being targeted by conmen
Crime in Kenya seems to have taken a different turn as even those hustling Kenyans…
Matapeli sugu!! I&M employees arrested
Two I&M Bank employees have been arrested for stealing Sh27 million from the lender.…
How Mungatana lost 76M to clever Nairobi Fraudsters with fake scheme
Three people, among them two Chad nationals, were arrested in Nairobi with Sh1 billion fake notes…