Search archive
Results for "frauds" · 0 results
01
News May 15, 2025

Crooked Lawyer Chege Wainaina Accused of Exploiting Mentally Disturbed Woman in Sh100 Million Land Grab

Nairobi’s legal circles are reeling after explosive allegations surfaced involving Crooked Lawyer Chege Wainaina, a Nairobi-based advocate accused of orchestrating a multi-million-shilling fraud against …

02
Investigations/Exposé May 8, 2025

DCI Expose Hackers in Bold Move as Five Nabbed for Stealing Ksh3 Million From Bank Accounts

In a daring breakthrough, detectives from the Directorate of Criminal Investigations (DCI) have exposed a well-organized group of hackers who stole over Ksh3.2 million …

03
News May 6, 2025

How the Bitutu Kadiki Syndicate Siphoned Sh1.5 Billion from Equity Bank in 90 Days

In a shocking exposé, a new court case has revealed how the Bitutu Kadiki Syndicate masterminded one of Kenya’s boldest bank heists, siphoning Sh1.5 …

04
News May 4, 2025

DDB, VML and Tombras: How Digital Investment Scams are Defrauding Kenyans after Fall of CBEX in West Africa

Over the last few weeks, a wave of digital investment scams has been slowly resurfacing across the country, echoing a pattern that victims have …

05
General May 2, 2025

The Dark Secret Behind SportPesa Mega Jackpot Scams That Are Fleecing Poor Kenyans

For years, millions of Kenyans have clung to hope, sinking their last coins into SportPesa’s flashy Mega Jackpot promises. But behind the glitz lies …

06
News Apr 13, 2025

How DCI Detectives Trapped Suspect in Ksh12 Million Land Fraud

A greedy land fraudster tricked a woman out of Ksh12 million with fake documents and a bold lie. But thanks to alert detectives and …

07
News Aug 31, 2024

Absa Bank Fires Branch Manager Over Ksh 106 Million Scandal

As Absa Bank grapples with its tarnished reputation, new revelations are complicating the recovery process. Absa Branch on Nkrumah Road, Mombasa Recent developments include …

08
News Mar 11, 2023

Serial Fraudster Dismas Mong'are Strikes Again

Dismas Mong'are Dismas Obanyi Mong'are is a notorious Tinder con artist who has made a career out of preying on vulnerable women. Known by …

09
News Feb 22, 2023

JP Morgan's Dark Past Raises Concerns As US Bank Eyes Kenyan Presence

President Wiliam Ruto in a meeting with the vice-chairman and global head of J.P. Morgan Public Sector Group Daniel Zelikow and other officials at …

10
General Feb 14, 2023

Court orders ARA to refund foreigner conned by gold scammers

High Court Judge Lady Justice Esther Maina has ordered the Asset Recovery Agency (ARA) to release Sh157 million belonging to a dutch businessman Bernhard …