Fraud Archives - Law and power kenya

Nairobi man accused of defrauding French national Sh 12 billion granted...

Reporter - August 27, 2023

Car dealer detained over Sh 11 million fraud

Reporter - August 25, 2023

Three charged over Sh 53 million gold scam

Reporter - June 23, 2023

Seraph Engineering Ltd director detained pending ruling on Sh 13M theft...

Reporter - June 20, 2023

Nigerian preacher charged in Nairobi over Sh 28 million Stanbic bank...

Reporter - May 28, 2023

Canadian national charged over Sh 60 million land fraud in Nairobi

Reporter - May 25, 2023

KEBS, KRA officials among eight charged with stealing contaminated sugar worth...

Reporter - May 22, 2023

Two charged over Sh 1.5 billion NHIF Karen land fraud

Reporter - May 15, 2023

Cameroonian arrested at Airport in Nairobi charged with Sh 53 million...

Reporter - May 9, 2023

Kenyans, Congolese charged in Sh 64 million gold scam

Reporter - April 20, 2023

12 3...57 Page 1 of 57

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

Nairobi man charge with fraud over alleged Sh 12 billion cash consignment at JKIA

Nairobi advocate charged with conspiracy to defraud Pakistani government official Sh 11M in fake water project