Tag Archives: fraud
Former Nairobi provincial commissioner convicted in Sh1.35bn land fraud
Oct 16, 2026 at 04:11 PM
The land, identified as Nairobi/Block/80/44, measures approximately 7.39 hectares and is situated along Lower Kabete Road.
KRA Uncovers KSh 33.8 Billion Fake Invoice Scheme
Oct 15, 2026 at 04:17 PM
KRA said investigations by its Investigations and Enforcement Department established that 72 related entities were used to perpetrate the fraud between 2020 and 2025 through a scheme commonly known as a “Missing Trader Scheme”.
45 Health Facilities Suspended in Expanding Fraud Crackdown
Aug 26, 2025 at 05:13 PM
By Ongaga Ongaga The government has suspended 45 health facilities across the country after uncovering widespread fraud and malpractice within the Social Health Authority (SHA) system. The decision, published in a special issue of The Kenya Gazette on Tuesday, was made under Section 48(6) of the Social Health Insurance Act, 2023, effectively barring the affected […]