The High Court in Nairobi has issued a landmark order freezing over Ksh.135 million held in the bank account of…
Browsing: Fraud
Alexander Smirnov, a former FBI informant, has been indicted on multiple charges related to tax evasion and fraud. The indictment,…
The Ethics and Anti-Corruption Commission (EACC) has arrested a key suspect involved in a sprawling land fraud case that has…
Labour Cabinet Secretary nominee Alfred Mutua has vehemently denied any personal connection to Judy Jepchirchir, the embattled director of First…
The Court of Appeal has ruled against the application of the doctrine of indefeasibility of title in cases where property…