A woman has been arrested after authorities discovered what they described as a fully functioning illegal dental office operating out…
Browsing: Fraud
The Court of Appeal has upheld the decision requiring former Housing Minister Amos Kimunya to be placed on his defence…
A former interpreter for Los Angeles Dodgers star Shohei Ohtani has been sentenced to nearly five years in prison for…
Kilifi, Kenya – The trial of two Italian nationals accused of orchestrating a fraudulent scheme that defrauded foreign investors of…
Kenyan TikToker Tizian Savage has found himself at the center of a dramatic controversy after vehemently denying allegations from his…
The High Court in Nairobi has issued a landmark order freezing over Ksh.135 million held in the bank account of…
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…