Fraud Archives - Law and power kenya

Two charged with conspiracy to defraud Kenindia Assurance Limited Sh 3.7...

Reporter - December 9, 2024

Sh 38 million gold fraud suspect charged in Nairobi

Reporter - December 9, 2024

Banking fraud suspect arrested with over 40 sim cards detained

Reporter - December 6, 2024

DPP recalls file in which three men are charged with defrauding...

Reporter - December 6, 2024

Man charged after infringing KCB bank security, transferring Sh 1.8M

Reporter - December 6, 2024

Former Interior PS charged over Sh 350M land fraud

Reporter - December 5, 2024

Savannah Cement Chair Benson Ndeta charged with Sh 4.5B fraud involving...

Reporter - November 29, 2024

Property war lands daughter in court for meddling with late father’s...

Reporter - November 28, 2024

Four charged afresh in Sh 19M Talos Group foodstuff fraud

Reporter - November 27, 2024

Two in court for allegedly conspiring to defraud Sh 10M Konza...

Reporter - November 26, 2024

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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

Five Former Wendano Matuu Company directors charged with forgery

Congolese national charged with Sh 220M gold fraud

Two charged with conspiracy to defraud Kenindia Assurance Limited Sh 3.7...

Sh 38 million gold fraud suspect charged in Nairobi

Banking fraud suspect arrested with over 40 sim cards detained

DPP recalls file in which three men are charged with defrauding...

Man charged after infringing KCB bank security, transferring Sh 1.8M

Former Interior PS charged over Sh 350M land fraud

Savannah Cement Chair Benson Ndeta charged with Sh 4.5B fraud involving...

Property war lands daughter in court for meddling with late father’s...

Four charged afresh in Sh 19M Talos Group foodstuff fraud

Two in court for allegedly conspiring to defraud Sh 10M Konza...

Older posts

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

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

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

kiambu governor William Kabogo Acquitted of ethnic contempt charges

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

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