Tag:Fraud
News
Crypto Boss in Ksh 4.6B Fraud Case Traced to Kenya
The Nigerian Government has officially confirmed that Nadeem Anjarwalla, a Binance Executive who fled custody in the country, has been traced to Kenya.
A joint...
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News
Zimbabwe Government Responds to Kamlesh Pattni’s Gold Scandal
In a recent exposé titled "Gold Mafia" by Al Jazeera, shocking details have emerged about a gold and money laundering scandal in Zimbabwe. Kamlesh...
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News
DCI Arrest 8 Men Who Stole Over Ksh 500M in Mobile Money Fraud
In a well-choreographed mobile money fraud, eight young men aged between 24 and 30 from...
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News
Fraud Trends Kenyans Should Watch Out for in 2023 -Report
Kenyans have been warned to look out for fraud trends in 2023 that will target...
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Kenyagist
Detective Jane Mugo calls off engagement, says fiance is a fraud
Ogopa Nairobi. I say this following Jane Mugo’s latest story concerning her a man she had fallen in love and even got engaged to...
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News
DCI Launches Manhunt For Father & Son Over Ksh60M Fraud
Director of Criminal Investigation George Kinoti has issued an arrest warrant against a father and...
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News
Mystery Lady in Death of Frank Obegi & Friends Says She Was a Victim of Their Fraud
The mystery lady implicated in the murder of popular social media influencer, Frank Obegi and...
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News
Ruto Exposes Fraud Incentives Behind BBI Push
Deputy President William Ruto has lifted the lid on what he described as the real incentive that led to the creation of the Building...
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Latest news
🔴Murkomen on Expressway Design Flaw, Nairobi Meat Flagged
Hello and welcome to the Tuesday edition of the Evening Brief Newsletter where the government has responded to the...
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🔴The Golden Scandal, Changes for Payroll
Hello and welcome to the Monday edition of the Evening Brief Newsletter where a golden scandal is evolving while...
Miguna Pinpoints 5 Decisions Where Ruto Has Failed
Controversial lawyer Miguna Miguna has turned against President William Ruto over a series of decisions he termed as costly...
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🔴Murkomen on Expressway Design Flaw, Nairobi Meat Flagged
Hello and welcome to the Tuesday edition of the...