March 7, 2026
Nairobi, Kenya

Fraud

News

Kenyan woman arrested in Arizona after allegedly using fake nursing license

Authorities in Arizona State, US, have arrested a Kenyan woman accused of impersonating a registered nurse and using another person’s professional credentials to treat patients in multiple hospice settings. Christine Nyambura Muturi, widely known as Christine Lewis, is facing a string of serious charges, including forgery, fraud schemes, practicing nursing without a valid license, and

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News

Credit Bank cornered as #CreditBankExposed unmasks dirty deals, fraud claims and court defiance

Talks about Credit Bank have taken a worrying turn as new allegations continue to emerge about how the institution has been conducting its operations. Across social media, especially on X, conversations under the hashtag #CreditBankExposed have become a major topic of discussion, with users pointing out alleged illegal dealings, ignored court orders, and claims of

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News

How Andrew Rotich paid the price for uncovering multi billion health scam

Andrew Kipkirui Rotich’s story paints a grim picture of how institutions treat those who try to protect public resources. As a former internal auditor at the Social Health Authority, he uncovered a serious fraud scheme that bled billions from the health fund. His audit exposed falsified billing records from over 1,000 healthcare providers, where claims

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News

Msambweni estate case raises new doubts on integrity of lawyer Guy Spencer Elms

The name of lawyer Guy Spencer Elms continues to surface in troubling cases that raise questions about integrity in Kenya’s legal and property sector. The Directorate of Criminal Investigations has turned its attention to him again, this time over allegations that he forged the will of the late billionaire Pritam Singh Panesar. At the center

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Business

Scams tied to insider leaks put KCB’s commitment to security in question

KCB Bank customers have been raising alarm about the safety of their money and personal details. More and more people are speaking out after noticing that once they receive large deposits or when their account balances rise, they start receiving suspicious calls and text messages. These are not ordinary spam messages but targeted ones, with

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Business

Public fury grows over Duale’s role in SHA scandals

Kenya’s promise of universal health coverage through the Social Health Authority has turned into one of the country’s biggest governance scandals in recent years. Launched in late 2023 to replace the troubled National Health Insurance Fund, the SHA was meant to fix old mistakes and give citizens better access to medical care through monthly contributions.

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News

From dollars to handcuffs: The fall of Instagram’s flashy “Sonko”

Kelvin Otieno Onyango, better known as Kevo Sonko, was a man who lived in the fast lane. At just 30 years old, he had created an image that many of his social media followers admired and envied. His Instagram account was filled with videos showing him holding large bundles of cash, riding in sleek, high-end

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News

DPP faces backlash for dropping Sh300 million land fraud case

The withdrawal of a Sh300 million land fraud case by Director of Public Prosecutions Renson Ingonga has renewed debate about his handling of sensitive cases involving high-profile figures. The case had been before the Milimani Law Courts, where businessman Abdorahman Huchamsa, also known as Ahmed Nazil and Abdi, faced accusations of forging title deeds to

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News

Mass shutdown of hospitals exposes deep flaws in Ruto’s new health scheme

President William Ruto has said that over 1,000 health facilities have been closed across Kenya in an ongoing crackdown. He revealed this while speaking to Kenyans living in the United Kingdom on Thursday, July 3. According to the president, the closures are part of efforts to clean up the health sector and remove institutions that

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Business

Internal audit triggers major shakeup at Equity Bank with nearly 1,400 jobs lost

Equity Bank is one of the leading financial institutions in Kenya, offering important services to millions of customers. The bank is led by James Mwangi, who serves as the chief executive officer. Under his leadership, the bank has grown in both size and reach. However, recent news from the Business Daily newspaper published on Friday,

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