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Tag: Defraud

EXCLUSIVE; Influencer Passy Ma Trevor, Co-Accused Linked To Sh80 Million Fraud
Business

EXCLUSIVE; Influencer Passy Ma Trevor, Co-Accused…

An online influencer was today charged before Makadara Law Court with obtaining money by false…

informermediaby informermedia
Nov 8, 7:14 am
5
Courts

Michael Otieno Owano; Rogue Advocate In Ksh 182M Fake…

Following a complaint made by an American national on a fake tender diddle that saw his companies…

informermediaby informermedia
Nov 8, 6:20 am
4
Courts

Michael Otieno Owano, Nairobi City Lawyer Arrested in…

A Nairobi lawyer, Michael Otieno Owano, was arrested on November 6, 2024, in connection with a…

informermediaby informermedia
Nov 7, 6:46 am
41
Betty Korir, Credit Bank CEO  On The Radar As Bank Is Linked To Multi-Million Fraud.
Business

Betty Korir, Credit Bank CEO On The Radar As Bank Is…

Local financial institution Credit Bank Kenya under its CEO Betty Korir, now risks further…

informermediaby informermedia
Nov 6, 10:18 pm
33
Businessman Ali Noor Abdi Arraigned For Defrauding A Bank Ksh 60M
Courts

Businessman Ali Noor Abdi Arraigned For Defrauding A…

Businessman Ali Noor Abdi has been charged in court with conspiracy to defraud Africa Banking…

informermediaby informermedia
Sep 25, 11:45 am
8

Weekly Popular

Business
11

Uncertainty Over Public Participation Funding Model During Annual Release of the Report

Writing Tools in the Digital Age: How Ballpoint Pens Continue to Shape Global Education as Oldest, BIC Celebrates 75 Years of Existence
Business
6

Writing Tools in the Digital Age: How Ballpoint Pens Continue to Shape Global Education as Oldest, BIC Celebrates 75 Years of Existence

Health CS Debora Mlongo Counters Catholic Bishops’ Claims, Promises to Clear NHIF Debt
Editor's Pick
5

Health CS Debora Mlongo Counters Catholic Bishops’ Claims, Promises to Clear NHIF Debt

The Economy Has Stabilised; President Ruto
Business
4

The Economy Has Stabilised; President Ruto

Harriette Chiggai, President’s Advisor Wants Femicide Declared A National Security Threat
Courts
4

Harriette Chiggai, President’s Advisor Wants Femicide Declared A National Security Threat

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