By TV47 Kenya Two National Social Security Fund (NSSF) employees, George Mwazighe Mwandembo and Susan Njoki Muthoni, have been charged with fraud related to a KSh47.7 million tender awarded to …
Kenya
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FinancialInvestment Scams
Pascaline Peter, aka Passy Ma Trevor, Arrested for Sh350 Million Real Estate Scam
By Clinton Nyabuto A woman identified as Pascaline Peter, also known by the alias Passy Ma Trevor, has been arrested by the Directorate of Criminal Investigations (DCI) for allegedly defrauding …
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By Sharon Resian NAIROBI, Kenya, Sep 26 — The Kenya Forest Service (KFS) has suspended two of its officers following their arrest by the Ethics and Anti-Corruption Commission (EACC) in …
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By Joseph Ndunda Two Tanzanian men, Marijani Salimu Msemo and Abraham Mollel, are set to remain in custody at Muthaiga police station for 14 days as investigations proceed into a …
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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 …
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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 …
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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 …
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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 …
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Detectives from the Directorate of Criminal Investigations (DCI) have apprehended three individuals accused of defrauding two foreign nationals of over Sh340 million in a gold scam. The scheme began in …
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Pastor James Wanjohi of Jesus Culture Ministries is under investigation by detectives for allegedly defrauding job seekers of over Sh600 million through a foreign jobs scam. This comes as directors …