Articles On Fraud case

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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