Crime & Investigations

The Lawyer, the Missing Millions and the Empty Escrow Account: Inside Kenya’s Explosive Gold Scam Network

For years, foreign investors were told their money was safe. The assurances came stamped with…

3 weeks ago

A sophisticated alleged insider fraud scheme at Diamond Trust Bank (DTB) has exposed serious questions…

3 weeks ago

The case, which has attracted significant attention within both regulatory and gambling circles, has reignited…

4 weeks ago

Businessman Samuel Kairu Njonde, the man behind Compact Freight Systems, has emerged as one of…

4 weeks ago

A fierce legal battle over a prime six-acre estate in Karen bordering the Ngong Forest…

1 month ago

Nineteen suspects linked to an alleged Sh14 billion Sacco fraud scheme have been arraigned at…

1 month ago

Telecommunications giant Safaricom has been thrust into the centre of a major privacy and human…

1 month ago

A Nairobi-based Aviation and Real Estates company owned by city tycoon Chris Obure has moved…

1 month ago

DCI detectives have arrested three suspects linked to a sophisticated fraud scheme that led to…

2 months ago

A multi-agency security team has arrested 13 suspects during an operation targeting alleged criminal gang…

2 months ago