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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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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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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CS Kiunjuri is a conman, fraud to the government- Hon. Ngunjiri
By Ngunjiri Wambugu (mp Nyeri Town)
CS KIUNJURI – UKORA RELOADED
Cs Mwangi Kiunjuri first said we needed 12M bags. When questioned closely he changed to...
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Ruto Goes After Turkish Tycoon for Conning Kenyans
President William Ruto vowed to track down a foreign tycoon of Turkish origin accused of shortchanging Naivasha residents.
Addressing a...
🔴 Ruto to Abolish Old Driving Licenses, Chebukati Denied Job
Hello and welcome to the Evening Brief Newsletters where we are all worried about our transportation (driving licenses).
Situational Awareness:...
Wife of Crypto Tycoon Behind Ksh4.6 Billion Scandal Breaks Silence on Arrest
The wife of wanted Binance Executive Nadeem Anjarwalla has been forced to clear the air after reports emerged that...
Must read
Ruto Goes After Turkish Tycoon for Conning Kenyans
President William Ruto vowed to track down a foreign...
🔴 Ruto to Abolish Old Driving Licenses, Chebukati Denied Job
Hello and welcome to the Evening Brief Newsletters where...