Fraud
Articles tagged with “Fraud”
County News10 convicted in Ksh51M Kilifi County payout scandal
The Ethics and Anti-Corruption Commission (EACC) has secured a major victory in its fight against corruption following the conviction and sentencing of 10 individuals and companies involved in a Ksh 51 million fraud linked to the County Government of Kilifi. In a sentencing ruling delivered by Chief Magistrate E.K. Usui of the Malindi Anti-Corruption Court, […]
Muraya Kamunde·
EACCFraud
County News19 suspects charged in Ksh14B Sacco fraud scandal
·Muraya Kamunde·Updated
DCIFraud
BusinessKenyan firm, two others debarred by AfDB for procurement fraud
·Ronald Owili
AfDBenergy
County NewsDCI arraigns suspect over Ksh11 M SHA fraud
·Christine Muchira
CourtFraud
EntertainmentRapper Sean Kingston sentenced to 3 years for fraud scheme
·Nzula Nzyoka·Updated
celebrityFraud
Local NewsJunior prison officers pocketing director salaries, EACC systems audit reveals
·Margaret Kalekye·Updated
corruptionEACC
Local NewsDuale raises alarm over rampant SHA fraud, vows crackdown
·Prudence Wanza·Updated
CS Aden DualeFraud
International NewsFacing a broken economy, Ghana’s tech-savvy teens turn to fraud
·KBC Digital
Cyber SecurityFraud
EntertainmentKairo calls new fraud arrest “minor setback”
·KBC Digital·Updated
arrestedcar dealer
County NewsTwo Italian nationals on trial for Ksh 32M fraud in Watamu
·KBC Digital
Daniele Lo CocoDirectorate of Criminal Investigations (DCI)
County NewsTwo university students arrested for posing as EACC directors to defraud public
·Beth Nyaga
EACCFraud
County NewsHigh-profile lawyer charged with money laundering, forgery
·KBC Digital·Updated
Fraud