A fund created by the US government to help compensate victims of the late fraudster Bernard Madoff has begun making…
Browsing: FRAUD
A Nairobi businessman was Wednesday charged at the Milimani Law Courts with conspiring to defraud Impala Reel Company Limited of…
Former Principal Secretary in the Ministry of Internal Security Dave Munya Mwangi was charged for the fraudulent acquisition of a…
India’s Adani Group conglomerate said Wednesday it had suffered a staggering loss of nearly $55 billion since US corruption charges…
Just weeks ago, Gautam Adani, one of the world’s richest men, celebrated Donald Trump’s election victory and announced plans to…
Indian billionaire Gautam Adani has been charged with fraud in the US, which has accused him of orchestrating a $250m…
The Deputy Chief of Protocol at the Ministry of Foreign Affairs and two others were Thursday charged with fraud. This…
Three men were arrested in a probe into a fake Sh116 scrap metal deal. Abdul Razak Rehan, Mohammed Amin Suleiman,…
Businessman Yagnesh Devani was Monday ordered to deposit a cash bail of Sh5 million to secure his release after denying…
A Nairobi court Wednesday directed a former spokesman of Prime Cabinet Secretary Musalia Mudavadi, Salim Swaleh to take plea. Swaleh…
India’s market regulator chief rejected Sunday allegations by US short-seller Hindenburg Research that claimed past offshore investments may have prevented…
Rapper and singer Sean Kingston and his mother have been indicted in South Florida on federal charges of committing more…
10 individuals were Monday June 3 charged with fraud in a Sh1 billion land deal in Nairobi. This follows a…
Rapper Sean Kingston agreed to be extradited to Florida, where he and his mother face allegations of committing more than…
The Ethics and Anti Corruption Commission Wednesday raided the homes and offices of the Chief Executive Officer (CEO) of Kenyatta…
A notorious Congolese scammer, Puati Poba Dally, has been detained in Kenyan cells after a failed attempt to slip back…