Articles On Fraud case

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…

Read More
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…

Read More