fake currency

4 Articles
Former MP Arrested With Fake Dollar Bills Worth Over Ksh400 Million
NEWS

Former MP Arrested With Fake Dollar Bills Worth Over Ksh400 Million

Police arrested a former member of parliament (MP) for allegedly possessing fake US dollar bills with a total value equivalent to over Ksh400...

Wash Wash business in Kenya
SMART MONEY

Forget WASH WASH: Two Other Billion-Shilling Scams Trending In Kenya

You meet up with an old age mate from a previous life; the guy looks like he is living the life dressing well...

Wash Wash business Kenya 3
SMART MONEY

WASH WASH Fraudster Deals Often Crowned By The Police

Very simple fraud, says lawyer Eric Ng’eno, who explains how this dirty business is done.  A fraudster tells you he has ‘special paper’...

Barclays Queensway
FEATURED STORY

Sh2 billion seized at Barclays Bank in suspected fake currency syndicate

A suspected fake currency syndicate could be at the heart of a raid on a Barclays Bank branch in Nairobi after police seized...