How Naivas Turned Against FlexPay After Sh3 Billion Partnership
What began as a lucrative five-year partnership between Naivas and fintech firm FlexPay has ended in a bitter commercial dispute, competing fraud allegations, police investigations...
Tag : fraud
Steve Mbogo Reportedly Rotting in Malawi Jail Over Alleged Fraud
Controversial Kenyan businessman and former Starehe parliamentary aspirant Steve Mbogo is reportedly languishing in a Malawi jail after allegedly becoming embroiled in a multimillion-shilling fraud...
Walter Wekhanya Keya Charged Over Ksh15.1 Million Investment Fraud
Nairobi businessman Walter Wekhanya Keya is facing a serious criminal case after the Office of the Director of Public Prosecutions (ODPP) charged him over an...
Fred Gumo’s Son Mike Mayo Accused Of Masterminding Multimillion Scam In Nairobi
Mike Mayo Gumo, son of former Kitale East Member of Parliament Fred Gumo, has been exposed for orchestrating a multimillion fraudulent scam within the Nairobi...
Corruption, Fraud Allegations Engulfs Bank Of Baroda
Bank of Baroda was founded by the Maharaja of Baroda, Maharaja Sayajirao Gaekwad III on20 July 1908. The bank currently has 107 branches in 24...
Six Diaspora Investors Accuse Isolina Kinyua of Isolina Kinyua & Advocate Of Swindling Them Sh1.8M
A group of diaspora investors want the Law Society of Kenya take action on a city lawyer for allegedly swindling them Sh1.8 million in a...
Inside billionaire Munga’s shrewd scheme that cost Mauritius Sh5.5b
One morning on May 9, 2016, two months after Peter Munga had executed his controversial “Manowari Project” that left Mauritian insurance policyholders Sh5.5 billion poorer,...
Brothers Charged For Conspiracy To Defraud Dubai Bank Millions
Two businessmen have been charged with conspiracy to defraud Dubai Bank Limited of over Sh1. 4 million. Kirpal Singh and Amarjeet Singh appeared before Milimani...
Kenyan Law Firm ‘Okatch & Partners’ Named In US Court Over Fraud In Hushpuppi’s Grand Theft
In the wake of increased con game both in Kenya and Nigeria, con artists are devising new methods to dupe their victims onto thinking that...
How Absa Bank Manager Conspired With Fraudsters To Steal Sh18M From A ‘Dead’ Client’s Account
Between April and May 2019, Absa Kenya received 20 cheques purportedly written and signed by ear, nose and throat surgeon Wilson Muchiri and the lender...