State prosecutor James Gachoka said that Mr Ototo had gone underground during the raid that saw the arrest of the three ...

They denied the charges, including theft by directors or officers of a company, conspiring to defraud, money laundering and ...

Denis Madondo, one of the suspects in the US$2,7 million ZB heist has challenged the State for prosecuting him on money laundering charges yet he was acquitted of robbing the bank.

Five ranking officials of the Kenya Union of Savings and Credit Cooperatives Ltd (KUSCCO), who were facing fraud charges, were released on bail and bond terms.

A new report says the emergence of cheap artificial intelligence tools is leading to a wave of biometric fraud in Africa. The ...

Hello and welcome to today’s edition of The Business Roundup. In this edition, we bring you the latest updates on economic ...

A researcher browses an internet site with a job offer for a United Nations agency that has been flagged as a scam in Nairobi on June ... to commit identity theft or, in more elaborate scams, trick ...

: The four suspects arrested in connection with the multi-billion-shilling fraud scandal at the Kenya Union of Savings and ...

Late Thursday, a federal judge ordered the Trump administration to temporarily lift the funding freeze on U.S. assistance and ...

Ryan Boyajian gained fame through his connection with Jennifer Pedranti from The Real Housewives of Orange County. Explore ...

Co-operative and MSME Development CS Wycliffe Oparanya presented KUSCCO fraud report to Inspector General of Police Douglas ...