Fraud –Directorate of Criminal Investigations DCI has recommended prosecution of First Choice Recruitment and Consultancy…
Browsing: Fraud
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Fraud –Former Samburu Governor Moses Lenolkulal has announced that he will be appealing his eight…
Fraud –Three persons in Nairobi are facing a multimillion property scandal arising from their attempt…
Graft –The Kenya Copyright Board KECOBO is embroiled in a revenue clash with the Music…
Fraud –At least five former senior officials at Nyandarua County Government have been arrested by…
Fraud –A man in Nairobi was on Tuesday January 30 evening arrested with sh 1.5M…
Fraud -Ethics and Anti-Corruption Commission officers in Mombasa County have arrested atleast nine suspects linked…
Fraud –Controller of Budget CoB Margaret Nyakang’o has exposed how the National Treasury is corrupt.…
Fraud –A second fake lawyer has been arrested on Monday as operation to clear the…
Scams –Detectives in Nairobi have arrested three gold scam suspects in Nairobi’s Runda Estate. In…