Articles On Fraud case

Malindi: Man found guilty of defrauding Italian tourist of Ksh.124,800
Counties, News .

A Malindi court has convicted a middle aged man after he was found guilty of defrauding a tourist of Ksh.…

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Malindi: Court adjourns judgement after suspected fraudster skips sessions
Counties, News .

A Malindi Magistrate was forced to adjourn reading a fraud case judgment on Thursday March 13, 2025  after the accused…

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Nairobi: Fraudsters in Ksh22.4M edible oil scam arraigned
Crime, National News .

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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Kilifi: 72-year-old Italian Tycoon in Ksh 35M fraud case released on Ksh 2M bond
Crime, News .

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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Court orders fresh investigations into Police Sacco over theft  of funds
National News, News .

The High Court has ordered a fresh investigation into the Kenya National Police Sacco (NPS DT Sacco) over allegations of…

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Kilifi: 72-year-old Italian tycoon charged in Ksh 30M fraud case seek bond
Counties, News .

A 72-year-old Italian National with Kenyan Citizenship is seeking bond from Kilifi law courts after he was charged with five…

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Kilifi: DCI officer testifies in Ksh32 million fraud case involving 2 Italians
Counties, News .

An officer from the Directorate of Criminal Investigations (DCI), Kilifi office has testified in a Ksh32 million fraud case involving…

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Khalif Kairo re-arrested following earlier court appearance
Crime, News .

Khalif Kairo was re-arrested after appearing in court on Tuesday January 28, 2028 as police investigated claims related to his…

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Kilifi court dismiss application by 2 Italians accused in Ksh32 million fraud case
Counties .

A Kilifi law court on Thursday January 23, 2025 dismissed an application by two Italians accused in a Ksh. 32…

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What you need to know about Khalif Kairo, the ups and downs
Entertainment, HUMAN INTEREST .

Khalif Kairo, also known as Joseph Kairo Wambui was born in November 1996 in Amboseli, Kawangware, Nairobi County. He attended…

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Suspect in Ksh32.8 million fraud arrested at JKIA
Crime, News .

Detectives from the Directorate of Criminal Investigations (DCI) have arrested Elias Kemboi Korir over involvement in a Ksh32.8 million fraud. …

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Case against former governor Obado, his four children resumes
News .

An anti-corruption court is set to provide guidance today on the Ksh73 million corruption case involving former Migori Governor Okoth…

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EACC investigates alleged Ksh2.6 billion fraud at Jaramogi Oginga Odinga University
National News, News .

The Ethics and Anti-Corruption Commission (EACC) is investigating alleged Ksh2.6 billion fraud at Jaramogi Oginga Odinga University of Science and…

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Man arrested for defrauding Kenyans in Forex Trading scam
Crime .

Detectives from the Directorate of Criminal Investigations (DCI) Nairobi Regional Headquarters have apprehended Daniel Mbugua Njogu, a 30-year-old man accused…

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Vietnam billionaire Truong My Lan sentenced to death in KSh1.625 trillion fraud case
WORLD .

A property tycoon has been sentenced to death in Vietnam in a case involving the biggest fraud trial in the…

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