The government behaves as though SGR is the only infrastructure that has ever been invested in. Since the controversial SGR tender was handed to Chinese firms...
Tag - fraud
Five suspected fraudsters were last night arrested by DCI Detectives from Juja, more than 40,000 Sim Cards, several Mobile Phones, 3 Laptops & Lists of...
The cases of money loundering and accounts being siphoned in Equity bank are on the rise as the number one Kenyan bank based on customer base sinks below the...
Kenyans love free deals and when any fraudster comes with a get rich quick ideas Kenyas flood their offices or as in this case, online pages. Kenyan Bulletin...
Late yesterday, The DCI dismissed a complaint by part owner of Bluebird Aviation that his partners have siphoned more than $1 billion (Sh103 billion) from the...
