Fraud Archives - Law and power kenya

Congolese charged in Nairobi over fraudulent gold trade

Reporter - February 17, 2020

Blogger Nyakundi, co-accused released on Sh 300,000 bail in Victoria Bank...

Reporter - January 24, 2020

Sierra-leone nationals charged in Nairobi over fraud

Reporter - December 24, 2019

Asset recovery challenges decision to release Jared Otieno’s luxury vehicle

Reporter - December 18, 2019

Suspected conman pretending to be CS Matiang’i’s employee detained

Reporter - December 5, 2019

Court orders Assets Recovery to detain Jared Otieno’s Bentley car.

Reporter - November 26, 2019

Businessman Joseph Wanjohi and wife to know fate in proceeds of...

Reporter - November 25, 2019

Businessman in “missing trader” scheme charged over tax fraud

Reporter - November 22, 2019

Businessman charged with stealing 10M from Bank

Reporter - November 21, 2019

Man charged with conspiracy to defraud over 20M from a KCB...

Reporter - November 19, 2019

12 3...31 Page 1 of 31

STAY CONNECTED

Older posts

Court lifts warrant of arrest against Laikipia North MP in assault...

Reporter - January 24, 2017

Court has lifted a warrant of arrest that was issued against Laikipia North MP Mathew Lempurkel after he failed to appear before court for...

Doctors Officials now want the court to suspend sentencing them...

January 25, 2017

KATIBA INSTITUTE WANTS POLITICAL PARTIES TO SUBMIT NOMINEES THAT MEET THE...

January 25, 2017

kiambu governor William Kabogo Acquitted of ethnic contempt charges

January 27, 2017

UNIVERSITY OF NAIROBI LECTURER CHARGED WITH RECEIVING SH 5,000 BRIBE FROM...

January 28, 2017

Fraud

Woodtech investment ltd director charged with fraud

Former CS Echesa, co-accused released on Sh 1 million bail