A 23-year-old bodaboda rider, who has been masquerading online as Deputy President Rigathi Gachagua’s spouse, Pastor Dorcas Rigathi, is in police custody for...
Tag - fraud
Detectives have arrested four suspects responsible for high-level examination fraud, following intelligence reports of the sale of examination papers to...
Nancy Gathungu, the auditor general, has called Masai Mara University to account for unauthorised spending of over Sh465 million. The auditor stated in her...
A suspect who had attempted to defraud a nut processing company of Sh35.9 Million was arrested last evening by detectives. The Nigerian fraudster was cornered...
Interior Cabinet Secretary Dr. Fred Matiang’i has vetoed that Meru Senator Mithika Linturi is a suspect facing 37 criminal charges. Senator Linturi had alleged...
The Directorate of Criminal investigations (DCI) has arrested former Embakasi East Jubilee MP aspirant Francis Mureithi Wambugu for allegedly defrauding an...
The embattled Mwananchi credit limited has hired Keyboard warriors to sanitizer their darkdealings after Kenyan Bulletin published the plight of logbook fraud...
In the recent history, Kenyans have had to bet their lives on the stability of so called Kenya’s leading lenders- like in this case, KCB Bank Kenya...
Last year in KCB’s sustainability report, the lender said internal fraud attempts hit 894, nearly doubling from previous year’s 574 cases. The report was...
Unaitas Sacco has dropped bid to convert into a bank, citing a Central Bank of Kenya (CBK) moratorium order as well as the need to grow further. The process of...
