Tag:Fraud

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...

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...

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...

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...

DCI Launches Manhunt For Father & Son Over Ksh60M Fraud

Director of Criminal Investigation George Kinoti has issued an arrest warrant against a father and...

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...

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...

Residents in High Class Estates Warned of New Sim Card Fraud

SIM card fraudsters have invaded two Nairobi estates after being flashed out of Karen by National Intelligence Service (NIS) unit. Speaking during a conference in Naivasha,...

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