Passy Ma Trevor: Court freezes bank accounts of suspected fraudster linked to Sh350 million scam
The Directorate of Criminal Investigations (DCI) has obtained orders from the court to freeze six bank accounts belonging to a ...
Tag: Scam
Police hunt for Passy Ma Trevor, woman behind Sh350 million shylock scam
Police in Nairobi have launched a massive manhunt for city entrepreneur Pascaline Peter, also known as Passy Ma Trevor, who ...
15 arrested over passport scam probe at Nyayo House – DCI
The Directorate of Criminal Investigations(DCI) has confirmed they are holding up to 15 people linked with the passport issuance scam. ...
Sh1 billion gold scam suspect Joseph Waswa ordered to appear in court to take plea
A Nairobi court has ordered the main suspect in a Sh1 billion gold scam deal to appear and take a ...
Twenty-one year old fraud suspect who hacked IEBC server arrested in Juja
Police are holding a suspect who has been operating a high-tech mobile phone scam syndicate in the country. The suspect ...
