FRAUD
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FRAUD
William Kuria Josiah: The Story of a businessman at the centre of Sh 36M Fraud
Businessman William Kuria Josiah is embroiled in a scaring Sh36Million Fraud. The fraud as per the court papers originates from…
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NEWS
Equity Bank has terminated 195 employees as part of a crackdown on internal fraud
Equity Bank Kenya has laid off around 195 employees after a thorough internal audit revealed questionable transactions linked to their…
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FRAUD
EXPOSED: Son of Mombasa Tycoon Mohamed Jaffer linked to Sh464M fraud
Mohamed Jaffer Mombasa’s Deputy Registrar, Rita Orora, is preparing to provide guidance regarding a case involving Mujtaba Jaffer, the son…
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