Articles On Fraud charges

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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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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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 detective claims two Italians facing KSh32M fraud charges attempted to bribe him
Crime .

A Kilifi-based detective who investigated a Sh. 32 million fraud case involving two Italian nationals against fellow Italians has sensationally…

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