Fraud Archives - Law and power kenya

KCB manager testifies in Governor Lenolkulal Sh 84 million graft case

Reporter - June 15, 2021

Businessman charged with conspiracy to defraud company land worth Sh 200m

Reporter - June 11, 2021

British, Tanzanian charged with conspiracy to defraud Prime Bank Sh 700...

Reporter - June 3, 2021

Global Apparels Director charged with conspiracy heirs millions of shillings worth...

Reporter - May 20, 2021

Two charged with obtaining over 1.6 million from father to recruit...

Reporter - May 18, 2021

Traveling agency director, agent charged with defrauding Congo football club Sh...

Reporter - May 11, 2021

Kisumu United Millers bosses charged over Sh 79 million fraud in...

Reporter - May 10, 2021

Nigerian, Kenyan charged in Nairobi over Sh 18 million gold fraud

Reporter - May 6, 2021

Man charged with Sh 1.6 million fraud over commercial paper

Reporter - May 4, 2021

Silk Oak Insurance director charged with obtaining money by false pretenses

Reporter - May 4, 2021

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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

Man charged with obtaining Sh 4 million in fake gold trade

NIS officer charged with possession of bhang and obtaining Sh 350,000 by false pretences