fraud

28 Articles
FEATURED STORY

Safaricom sacks 52 employees over M-Pesa fraud

The company is arming its customers with skills to safeguard themselves against criminal syndicates that target M-Pesa users

FEATURED STORY

Bank chief sentenced to death for fraud

In total, 51 officials and bankers stood trial, accused of mismanagement leading to losses of Ksh 7.1 billion

FEATURED STORY

Fugitive behind Sh15b fraud in Nairobi

In July, his father, Geoffrey Johnson, was in arrested in Dubai after travelling to Middle East from Mombasa using a fake passport. He...

FEATURED STORY

How ICT agency colluded with banks to steal Sh160 million

It is claimed that they were directly involved in the fraudulent cash transfers, which were mostly masked as employee deductions

FEATURED STORY

Former top Chase Bank officials nabbed over fraud

The three are Duncan Kabui (former CEO) and James Mwaura and Makarios Agumbi, who served the bank as General Managers

POLITICS

High-flying form one dropout with 4 names and big jobs

The Ugandan has worked for Kenya Government, Standard Group, United Nations and other big companies using false documents

FEATURED STORY

Govt puts banks on high alert over cyber attacks

ICT Cabinet Secretary Joe Mucheru assures Kenyan cyberspace is safe ICT but asks organisations to be cautious

FEATURED STORY

Another bank loses Sh300 million to ‘smart’ employees

The National Bank of Kenya (NBK) incurred losses estimated at Ksh300 million last year to fraud perpetuated by its own employees and cybercrime...

FEATURED STORY

Barclays Bank employees steal Sh146 million through fraud

Barclays Bank of Kenya employees last year facilitated a Ksh145.9 million theft from their employer, offering a rare glimpse into the state of...