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Sunday, December 22, 2024
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Tag: FRAUD

EDITORIAL / OTHER NEWS

Kenyan Man Face 10 Counts Of Wire Fraud In United States

Diaspora Messenger -
Kenyan Man Face 10 Counts Of Wire Fraud In United States:  A Kenyan is facing 10 counts of wire fraud and one of conspiracy for allegedly attempting to defraud a county government
KENYA NEWS

Kenyan man Abdulrahman Juma wanted in US over million-dollar fraud

Diaspora Messenger -
Kenyan man Abdulrahman Juma wanted in US over million-dollar fraud: The US Justice Department has indicted a Kenyan accused of attempting to steal more than $1.1 million from someone who wanted to fund a new children's school in Qatar.
KENYA DIASPORA NEWS

Kenyan Woman in US Pleads guilty to fraud in Romance Scams

Diaspora Messenger -
Kenyan Woman in US Pleads guilty to fraud in Romance Scams: A Kenyan Diaspora woman Florence Mwende Musau pleaded guilty in connection with her role
KENYA NEWS

Pastor Ng’ang’a loses court battle against media over Ksh3.6 million fraud

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Pastor Ng'ang'a loses court battle against media over Ksh3.6 million fraud: A Nairobi court has rejected an application filed by Pastor James Ng'ang'a seeking to stop media from covering
FEATURED STORIES

How You Can Be Easily Conned While Buying Property in Kenya/ How to Avoid It

Username Investments -
How You Can Be Easily Conned While Buying Property in Kenya/ How to Avoid It: There has been in increase in reported cases of fraud in land ownership in Kenya. However, there are common indicators of how you can easily fall victim of such cases. Below are some of the ways in which you can easily get conned.
KENYA NEWS

Kenyan Lawyer And A Tycoon Face Sh100 Million Fraud Charge

Diaspora Messenger -
Kenyan Lawyer And A Tycoon Face Sh100 Million Fraud Charge: A Kenyan  lawyer Philemon Morara Apiemi has been charged jointly with a tycoon for allegedly defrauding heirs of a deceased couple
KENYA DIASPORA NEWS

Kenyan Man Arrested in Texas over $1 Million Medical Insurance Fraud

Diaspora Messenger -
Kenyan Man Arrested in Texas over $1 Million Medical Insurance Fraud: A Kenyan national is facing a number of charges in the United States after being arrested for reportedly defrauding Insurance firms up to Ksh111.5 million ($1 million).
KENYA DIASPORA NEWS

Kenyan man Jeffrey Sila Ndungi jailed 10 years for US treasury fraud

Diaspora Messenger -
Kenyan man jailed 10 years for US treasury fraud: Ndungi is accused of stealing Sh7.7 million through cheques issued on federal income tax returns filed electronically from Kenya.
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