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

Flashy cars, latest designer clothes, Rolex watches, they hang out in some of the most expensive clubs drinking expensive wines and Whiskeys. They...

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 ARTICLE

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...