Kitui: 3 Chinese nationals arrested for allegedly defrauding contractor Ksh320M
Police in Mwingi, Kitui county, are holding three Chinese nationals over allegations of defrauding a local contractor Ksh320 million in a botched business transaction. The suspects identified as Le Lei, Le Chuan Chen and Qi Zhao Zin were arrested on Monday, December 5, 2022, after a complaint was lodged by Ederman Properties Kenya. According to […]
Businessman in court over Ksh3M hides, skins fraud case
A businessman from Bungoma county has been charged before Milimani Law Courts for obtaining money through false pretence contrary to section 313 of the Penal Code. The trader identified as Kelas Galvood Wafula is accused of obtaining Ksh3,407,069 from Kamaldin Ibrahim Ahmed to ship hides and skins to Nigeria According to the prosecution, Wafula allegedly […]
Hushpuppi caught up in fresh multi-million internet fraud inside US prison
Fresh charges have been slammed on infamous internet fraudster Ramon Abbas alias Hushpuppi by United States prosecutors, accusing him of committing fraud and laundering over $400,000 (Ksh45.8) while in prison. On Wednesday, March 17, US prosecutors presented documents before the U.S. District Court of California with fresh evidence indicating Mr Abbas committed fraud and money […]
DCI imposter charged with defrauding Govt. official of Sh3 million
Alexandria Kibet was nabbed by detectives on Sunday afternoon as he was going to collect an additional Sh300,000 from his victim.
Finance manager charged with conspiracy to fleece Naivas of Sh33.8 million
Dennis Muchina Thiaka is alleged to have conspired to defraud Naivas Supermarket of Sh32.8 million.
Suspect arrested at JKIA after Sh10m con job
Suspect, Innocent Oundo Sillingi, was arrested by detective while fleeing to Dubai after allegedly orchestrating Sh10 million con job.
Mungatana to settle fraud case out of court, magistrate still to rule on plea taking
Former Garsen MP Danson Mungatana and his co-accused agree to settle alleged fraud case out of court, plea-taking on Wednesday.