A Nairobi lawyer is facing serious criminal charges after prosecutors accused him of defrauding two investors of more than Sh37 million in an alleged fake gold deal, adding to the …
Tag:
Fraud
- News
Former Tigania East MP Kabeabea arrested over Ksh.56 Million land fraud scheme
by Ms Stellaby Ms StellaFormer Tigania East Member of Parliament Josphat Gichunge Mwirabua, popularly known as Kabeabea, has been arrested by detectives from the Directorate of Criminal Investigations (DCI) over allegations of defrauding land …
- News
Kenyan “Sharp Boys” linked to Sh12 billion US student loan fraud scheme
by Ms Stellaby Ms StellaA sophisticated international fraud scheme involving billions of shillings in US student loan funds has exposed how a network of young Kenyan scammers popularly known as “sharp boys” managed to …
A major shake-up has hit Kenyan football leadership after the Football Kenya Federation suspended its president, Hussein Mohamed, over claims of financial misconduct involving millions of shillings. The decision was …

