Articles On Fraudsters

Two university students arrested for defrauding the public while posing as EACC directors
Crime .

The Ethics and Anti-Corruption Commission (EACC) on Monday, January 27 arrested two suspected fraudsters in Bungoma County. Tobias Singila Wekesa,…

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DCI arrest Kenyan who defrauded Nigerian of KSh12.5 million
Crime .

DCI detectives have arrested Stephen Mugambi Colbert, man accused of conspiring — together with others who are yet to be…

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Kenyan man loses KSh5.4 million in scam after failing to consult wife
Business .

Alex Baso, a once-prosperous Kenyan family man, is grappling with financial ruin after losing Ksh5.4 million to a dubious investment…

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Nairobi: Car dealer arrested for stealing millions of cash from his customers
Crime, News .

Detectives drawn from the Directorate of Criminal Investigations (DCI) have arrested Meshack Kipleting Tarbei who has been hiding for over…

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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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Two suspects who defrauded businesspeople over KSh32 million in Eastleigh arrested
Crime .

Two suspects believed to be the owners of Mobilix Cargo and Supplies Limited have been arrested. Mohammed Muhamud Abdi and…

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