Kenyan woman charged with Sh7.7m workers’ compensation fraud in Spokane, Washington
Serah Kamau, a 52-year-old Kenyan woman, has been charged with first-degree theft for allegedly defrauding the Washington State Department of ...
Tag: Fraud
Salim Swaleh, 5 others released on bail amid probe into fraud at Mudavadi’s office
The Director of Press Services in the Office of Prime Cabinet Secretary, Salim Swaleh, and five others accused of attempting ...
27 hospitals suspended in Sh171m NHIF fraud as probe reveals Sh20bn lost
Twenty-seven hospitals at the centre of the Sh171 million National Hospital Insurance Fund (NHIF) fraud have been suspended. According to ...
Controller of Budget Margaret Nyakang’o denies fraud charges
Controller of Budget Margaret Nyakang’o has denied fraud charges against her in a Mombasa court. Nyakang’o was on Tuesday charged ...
Former Lamu Senator charged in Sh6 million fraud case
Anuar Loitiptip, the ex-Senator of Lamu, has been brought before Milimani Senior Principal Magistrate Gilbert Shikwe and charged with deceitfully ...
County Capital Ltd directors charged afresh with Sh100m fraud
Two directors of an investment firm have been charged afresh with Sh100m fraud. Benson Kariuki Ireri and Caroline Muambie Kibaru ...
Most wanted fraud suspect arrested at Wilson Airport
A man has been arrested at the Wilson Aiport in Nairobi over allegations of defrauding members of the public of ...
47 people linked to Sh30b fraud in the US bought luxury cars, property in Kenya
Forty-seven people in the northern US state of Minnesota have been charged in connection with a $240 million (Sh28.9 billion) ...
Drama in court as police arrest Echesa’s co-accused in yet another fraud case
Drama in court after former Cabinet Secretary Rashid Echesa co-accused Chrispine Oduor Odipo was arrested outside Milimani court for defrauding ...
