Tag: Fraud
World Bank sanctions eCitizen founder due to fraud
EACC arrests Treasury officials, business owners over alleged Sh1.57bn PROFIT Programme fraud
Undertaker who stored bodies months after 'funerals' faces sentencing
Fake recruitment agency director held over Sh110,000 job scam
Investor recounts Sh80mn fake gold loss in court
SHA Introduces Fingerprint Verification For Children Aged 7–17 To Curb Health Insurance Fraud
Founder of China’s Evergrande pleads guilty to fraud
Petroleum PS, KPC and EPRA bosses resign amid fuel shortage fraud
