Exclusive: The Insider ROT That is Collapsing KCB’s Kencom Sacco
In the recent history, Kenyans have had to bet their lives on the stability of so called Kenya's leading lenders- ...
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Tag: fraud
Another KCB Insider Fraud Exposed
Last year in KCB's sustainability report, the lender said internal fraud attempts hit 894, nearly doubling from previous year’s 574 ...
Unaitas Denied Banking License Over Fraud And Mismanagement
Unaitas Sacco has dropped bid to convert into a bank, citing a Central Bank of Kenya (CBK) moratorium order as ...
Ridiculous: Sh1 Billion SGR Grass Makes KOT Go Berserk
The government behaves as though SGR is the only infrastructure that has ever been invested in. Since the controversial SGR ...
5 fraudsters arrested, paraphernalia recovered
Five suspected fraudsters were last night arrested by DCI Detectives from Juja, more than 40,000 Sim Cards, several Mobile Phones, ...
DCI Arrests 3 Kikuyu Men Who Swindled Sh970,000 From Woman’s Equity Bank Account
The cases of money loundering and accounts being siphoned in Equity bank are on the rise as the number one ...
CON ALERT 1: How MIMO News is Conning Unsuspecting Kenyans On Facebook.
Kenyans love free deals and when any fraudster comes with a get rich quick ideas Kenyas flood their offices or ...
DCI Clears 3 Tycoons In Sh100Billion Bluebird Aviation Money Laundering Case
Late yesterday, The DCI dismissed a complaint by part owner of Bluebird Aviation that his partners have siphoned more than ...