by Faith Chandianya Puati Dally and his accomplices promised to sell gold to an unsuspecting victim in Uganda in September 2023. The Directorate of Criminal Investigations (DCI) reported that Dally …
-
-
Business & Job Opportunity Scams
Three Charged in Sh116 Million Fraud Scheme Targeting Pakistani National
Denis Mwangi Three individuals have been charged at the Milimani Law Courts for their alleged involvement in a sophisticated fraud scheme that swindled a Pakistani national out of over Sh116 …
-
by Hillary Lisimba Betty Karimi, a Nairobi woman, has been arrested for allegedly swindling numerous Kenyans by promising them lucrative overseas job opportunities. For years, she managed to evade arrest …
-
Amos Robi In a significant crackdown on fraud, Julius Gacheru Wangari, a 30-year-old con artist, has been arrested for allegedly scamming high-profile individuals by impersonating journalists and show hosts. His …
-
Charles Ouma A significant crackdown on corruption has resulted in the arrest of several high-ranking officials from the Office of the Prime Cabinet Secretary and the Ministry of Foreign and …
-
Nairobi, Kenya | By Michael Wandati In Nairobi, five individuals, including one foreign national, have been arrested for allegedly running a fraudulent overseas job recruitment scheme. The suspects—Nick Van Opstal, …
-
A Nakuru Magistrate’s court has issued arrest warrants for Uasin Gishu Governor Jonathan Bii, former Deputy Governor John Barorot, Edwin Bett, Hilary Ruto, and Stephen Lel after they failed to …
-
By Elizabeth Simiyu Detectives from the Directorate of Criminal Investigations (DCI) Nairobi Regional Headquarters have arrested Daniel Mbugua Njogu, a 30-year-old man accused of running a widespread fraud scheme. The …
-
Kenyan authorities are facing scrutiny as investigations expose a human trafficking network allegedly involving corrupt officials from government ministries. Reports reveal that a fake company, the Diplomatic Executive Service Network …
-
DANIEL OGETTA The Ethics and Anti-Corruption Commission (EACC) has arrested Stephen Ogenga, the Director General of the National Industrial Training Authority (NITA), for his alleged involvement in the irregular awarding …