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Fraud

News

FBI Intensifies Probe into $250 Million U.S. COVID-19 Fraud Linked to Luxury Properties in Kenya

James Simiti -
According to court filings, the funds were misappropriated through a network of fake nonprofits, shell companies, inflated meal claims, and sham vendors, with minimal or no services actually provided.
Education

Kenya School of Government Cancels Certificates Amid Fake Document Crackdown

Donald Matiangi -
The move coincides with a broader government effort to tackle fake academic documents, particularly in the public service.
News

CS Mutahi Kagwe Dragged Into Multimillion Macadamia Export Fraud

James Simiti -
CS Mutahi Kagwe Dragged Into Multimillion Macadamia Export Fraud The Ministry of Agriculture, through the Agriculture and Food Authority (AFA), has disowned a letter...