Fraud Archives - Nairobi Wire

Pastor Ng’ang’a Saved By his Congregant in Sh3.6 million Fraud Case

City televangelist James Ng’ang’a is a relieved man after a case in which he was accused of fraud was withdrawn. The popular pastor had

October 15, 2021

Entertainment·News·TL

Mungatana Freed On Bail After Seeking Out Of Court Settlement

Former Garsen MP Danson Mungatana and his co-accused Collins Paul Waweru were Wednesday charged with conspiracy to defraud a businesswoman of Sh1 million. Appearing

August 20, 2020

Business·News·TL

Police Nab Gang Of M-Pesa Fraudsters Posing As Safaricom Employees In Nairobi CBD

Detectives on Sunday busted a gang of fraudsters posing as StarTimes and Safaricom employees operating within Nairobi city. The Directorate of Criminal Investigations (DCI)

August 3, 2020

News·TL

Pastor, Husband in Court for Stealing Sh3 Million Meant for Church Renovations

A preacher and has her husband are embroiled in a court case where they are accused of defrauding Sh3 million meant for church renovations.

June 26, 2019

News·TL

Two Fined Sh7.3 MILLION Each for Defrauding Kenya Re of a House Valued at Sh3 MILLION

Former Finance Director at Kenya Reinsurance Corporation Mr John Faustin Kinyua has been found guilty of abuse of office. Kinyua and his co-accused, ex-Heritage Insurance

May 14, 2019

Business·News·TL

Pastor Ng’ang’a Wants Court Protection Over Alleged Sh3.6m Rent Fraud

Controversial ‘Man of God’ Pastor James Ng’ang’a now wants the High Court to stop his impending prosecution over alleged refusal to pay rent arrears amounting to Sh.3.6

April 9, 2019

News·TL

MCA Arrested For Defrauding Businesswoman of Sh3 Million

Officers in Murang’a on Monday arrested a member of the Murang’a County Assembly for defrauding a woman Sh.3 million. Peter Mburu Muthoni, the MCA for Kagunduini

April 2, 2019

News·TL

High Court Overturns Joy Gwendo’s Two-Year Jail Term for Sh1.7 million Fraud

The High Court has nullified a two-year jail term slapped on former Nominated Jubilee Senator Joy Gwendo for Sh1.7 million fraud. Gwendo was sentenced by Anti-Corruption

February 28, 2019

News·TL

Nairobbery: How President Uhuru Impersonators Conned City Tycoon Out of Sh10 Million

It is only in magical Kenya that con artists can impersonate and pose as the president and still somehow manage to swindle a handsome

February 26, 2019

News·TL

Joy Gwendo Pleads Guilty in Sh1.7M Fraud Case

Former legislator Joy Gwendo has pleaded guilty to three counts of fraud after reaching a plea bargain deal with the DPP Noordin Haji. In the agreement, the

August 7, 2018

News·Politics·TL

Former Senator Joy Gwendo Charged With Theft, Forging Cheques

Former Nominated Senator Joy Gwendo was Monday morning arraigned in court and charged with five counts of stealing and issuing bad cheques. Ms Gwendo,

January 23, 2018

Politics·TL

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