Tag: Fraud
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Mother and Daughter Arrested Over Sh40 Million Land Fraud in Karatina
KARATINA, Kenya - Detectives have arrested a mother and her daughter over an alleged Sh40 million land fraud scheme involving family property in Karatina,...
EACC Arrests Former Auditor General Deputy Director Over Alleged Fake Degree
NAIROBI, Kenya — The Ethics and Anti-Corruption Commission (EACC) has arrested a former Deputy Director of Audit at the Office of the Auditor General...
Two Convicted in Separate Land Fraud Cases as Courts Crack Down on Property Crimes
NAIROBI, Kenya — Two suspects have been convicted in separate land fraud cases involving forged ownership documents and fraudulent land transactions in Ruiru and...
Land Fraud Suspect Arrested Over Alleged Sh12 Million Muthaiga Property Scam
NAIROBI, Kenya — Detectives from the Directorate of Criminal Investigations (DCI) have arrested a suspect linked to an alleged land fraud scheme involving a...