Crime & Fraud
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Alice Nyawira Charged With Defrauding Job Seekers
Alice Nyawira Charged With Defrauding Job Seekers Alice Nyawira has been charged with defrauding job seekers in a Sh2 million…
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DPP Moves to Revive Sh102M Fraud Case Against Nicholas Nesbitt
DPP Igonga Seeks to Dismiss Nicholas Nesbitt’s Bid to Halt Sh102M Fraud Prosecution Director of Public Prosecutions (DPP) Renson Ingonga has asked…
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Jeremiah Mwangangi Charged With Stealing Sh1.5M From Absa
Businessman Charged With Stealing Sh1.5 Million From Absa Bank A Nairobi businessman has been charged with stealing Sh1.5 million from multiple bank…
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Archprime Medical Clinic Oyugis, Arthur Otula and Five Others Charged with Defrauding Social Health Authority of Sh17 Million
By Court News Staff Reporter Six people, including the management of Archprime Medical Clinic in Oyugis, have been charged in a…
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Dickens Onyando Oluoch Charged with Defrauding Mediquip Global Ltd of Sh13 Million in Cooking Oil Scam
By Court News Staff Reporter A man has been charged in a Nairobi court with defrauding Mediquip Global Limited of over Sh13 million in…
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Nairobi Businessman Samuel Maina Weru Charged With Defrauding Trader of Sh7.2 Million
A Nairobi businessman, Samuel Maina Weru, has been arraigned in court on allegations of defrauding a trader of goods worth more than…
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Fraud or mix-up? Thai Embassy denies Nairobi travel firm’s Sh2.4m claim
Thai Embassy denies Nairobi travel firm’s Sh2.4m claim Published 4 weeks ago on September 15, 2025By Ksnmedia Reporter A dispute…
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Notorious 4 Gold Fraud Suspects Detained in Nairobi
Four men linked to a suspected fake gold fraud syndicate in Nairobi have been ordered to remain in custody for…
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Nairobi Woman Charged with Sh30 Million Dubai Investment Fraud
A Nairobi woman accused of orchestrating a high-profile international investment scam has been arraigned in court, charged with defrauding a…
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DCI Officer Testifies in Jared Otieno Nairobi Gold Scam Involving Fake Bullion and Sh180 Million Fraud
A Detectives from the Directorate of Criminal Investigations (DCI) officer has given a detailed account in court on how businessman Jared Otieno and his…
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