Fraud

Absa Bank Kenya finds itself under intense scrutiny after two companies lodged a formal complaint with the Directorate of Criminal Investigations accusing the lender of fraud, collusion and the unlawful…

NCBA Bank is facing fresh questions over the security of its banking systems after a contractor with access to a live platform allegedly altered the system and enabled fraudulent withdrawals…

The government has stepped up efforts to clean up the public payroll after an internal audit uncovered widespread fraud involving ghost workers, minors and even unborn children allegedly receiving salaries…

INTERPOL has arrested 27 Kenyan nationals connected to an international online scam syndicate responsible for defrauding victims of millions of shillings across several countries. The operation involved coordinated efforts between…

A complex international fraud investigation has drawn fresh attention to how money meant to support struggling children in the United States was allegedly redirected into property investments in Kenya. American…

For years Kenyans have watched powerful banks operate with little concern for the pain they cause to ordinary people. One name that comes up again and again is Kenya Commercial…

Spence Elms, has once again found himself at the center of a major storm in Kenya. The Directorate of Criminal Investigations has opened a probe into the lawyer over allegations…

In Kenya’s financial sector, questions of accountability have once again been raised after an incident involving Equity Bank and one of its staff members. A teller, identified as Gilbert Kiptoo…

The Social Health Authority (SHA) is facing serious problems that are causing distress for many public servants and hospitals. Nancy Mwangangi, the SHA CEO, has come under heavy criticism because…

Lawyer Guy Spencer Elms is now under serious scrutiny after a Nairobi court issued a warrant of arrest against him for ignoring lawful court summons. This move paints a troubling…