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SUSPECTED GOLD FRAUDSTER TO BE HELD AT CAPITAL HILL POLICE FOR ONE WEEK.
Nairobi Times
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April 18, 2025
COURT ALLOWS POLICE TO HOLD AFGHANISTAN NATIONAL WANTED IN THE USA FOR VARIOUS OFFENCES.
POLICE NAB SUSPECT BELIEVED TO HAVE DEFRAUDED WOMAN OF SH12 MILLION IN FAKE LAND DEAL.
FIVE DENY PROCURING FALSE REGISTRATION OF LAND WORTH SH150 MILLION IN MOMBASA.
NOTORIOUS DRUG TRAFFICKING FAMILY LOSES MONEY AND ASSETS DEEMED PROCEEDS OF CRIME.
SH132 MILLION GOLD FRAUD CASE AGAINST LAWYER NGOE AND CO-ACCUSED PUSHED...
Nairobi Times
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March 27, 2025
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CONGOLESE WOMAN IN COURT OVER SH300,000 FRAUD.
Nairobi Times
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March 10, 2025
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PAYMENT SOLUTIONS LOSES BID TO REVERSE MONEY FORFEITED TO THE STATE.
Nairobi Times
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March 8, 2025
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WHY AGENCY WANTS PROPERTIES LINKED TO MATHEE WA NGARA FORFEITED TO...
Nairobi Times
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March 1, 2025
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SUSPECTED GOLD FRAUDSTER CHARGED WITH DEFRAUDING FOREIGNERS.
Nairobi Times
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February 26, 2025
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DATA PROTECTION COMMISSIONER SEEKS COURT NOD TO INVESTIGATORS DIGITAL LENDER FOR...
Nairobi Times
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February 22, 2025
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FORMER KUSCCO CEO GEORGE OTOTO CHARGED WITH SH82 MILLION FRAUD AND...
Nairobi Times
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February 17, 2025
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ANTI-MONEY LAUNDERING AGENCY WANT SH35 MILLION BELONGING TO EIS AFRIKA GROUP...
Nairobi Times
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February 16, 2025
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FORMER KUSCCO OFFICIALS CHARGED WITH DEFRAUDING THE INSTITUTION OF SH82 MILLION.
Nairobi Times
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February 13, 2025
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STATE AGENCY HANDS OVER TWO VEHICLES RECOVERED FROM NYS SCANDAL TO...
Nairobi Times
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February 13, 2025
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