Top Tweets for #FraudKE

about 3 years ago

I celebrate Dr Nancy Gathungu for doing a very good job as @OAG_Kenya. Keep it up. But then, where is @EACCKenya and @ODPP_KE to complete the value chain? @doginde #FraudKE

smutoro's tweet photo. I celebrate Dr Nancy Gathungu for doing a very good job as @OAG_Kenya. Keep it up. But then, where is @EACCKenya and @ODPP_KE to complete the value chain? @doginde #FraudKE https://t.co/JxvRqoiPxh

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1K

over 3 years ago

Safaricom enlists 6 banks to undertake SIM-Swap-Check as an anti-fraud solution to query when a customer's SIM card was last swapped #FraudKE

smutoro's tweet photo. Safaricom enlists 6 banks to undertake SIM-Swap-Check as an anti-fraud solution to query when a customer's SIM card was last swapped #FraudKE https://t.co/zJBdkEFEbW

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5K

almost 4 years ago

How Kiambu investor of Lesedi Developers made Sh1 billion by selling hope, hot air #FraudKE https://t.co/gHbq3GVh8P

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6K

about 4 years ago

Gichuru, Okemo fraud case to proceed. Court to rule on November 30 on extradition ~ DPP #FraudKE

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Zohaib Mehtab Alam 🇵🇰🇦🇪 @Zohaib_MAlam

about 4 years ago

Nigerians sue over Sh1.4bn frozen in Safaricom, banks ~ Business Daily #FraudKE

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over 6 years ago

@KElectricPk Appreciated respond by Karachi ki awam. This is good exercise in reply of KE excuses. #FraudKE

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Martin Kimathi @NiMartoKim

almost 8 years ago

@NiMartoKim 👇https://t.co/133vBn6gmY #PepeaNaFinjeScam #BettingKE #GamblingKE #FraudKE #CofekCares

almost 8 years ago

@CofekRebranded @FredMatiangi @InteriorKE @Karanjakibicho @UKenyatta @AGOfficeKenya @bonifacemwangi @ODPP_KE @matundura78 @Asamoh_ @DCI_Kenya @EACCKenya @RobertAlai These lottery are conning Kenyans, there should be thorough audit and deep investigation on their activities n #BCLB #IDeserveToKnow

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almost 8 years ago

#FraudCountry? Assorted equipment valued at Sh20mn stolen from Metumi power plant run by KTDA in Mathioya, Murang'a County #FraudKE #CofekCares

Cofek_Kenya's tweet photo. #FraudCountry? Assorted equipment valued at Sh20mn stolen from Metumi power plant run by KTDA in Mathioya, Murang'a County #FraudKE #CofekCares https://t.co/6ifcdKvA07

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almost 8 years ago

DPP says a businessman has denied selling land to Nakuru West MP Samuel Arama. He further denies owning Block 6/95 in Nakuru & tells court signature used in sale agreement was forged and that day of alleged sale he was in Mombasa #CofekCares #FraudKE

Cofek_Kenya's tweet photo. DPP says a businessman has denied selling land to Nakuru West MP Samuel Arama. He further denies owning Block 6/95 in Nakuru & tells court signature used in sale agreement was forged and that day of alleged sale he was in Mombasa #CofekCares #FraudKE
https://t.co/vcmQhv4MZS

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almost 8 years ago

WHEN THE same Bryan Yongo complained about Senior Counsel @ahmednasirlaw. Mr Yongo's dubious connections in high places do not begin with Gov @MikeSonko or Mr Cyrus Jirongo. He claims he introduced Ahmednasir to the late high-flying businessman Jacob Juma #CrimeKE #FraudKE

Cofek_Kenya's tweet photo. WHEN THE same Bryan Yongo complained about Senior Counsel @ahmednasirlaw. Mr Yongo's dubious connections in high places do not begin with Gov @MikeSonko or Mr Cyrus Jirongo. He claims he introduced Ahmednasir to the late high-flying businessman Jacob Juma #CrimeKE #FraudKE https://t.co/HwrHB9h2hP

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almost 8 years ago

BRIAN YONGO, the man behind Cyrus Jirongo's imprisonment over debt - and who is said to be Governor @MikeSonko Chief Adviser, has been arrested over forgery and fraud #FraudKE #CrimeKE

Cofek_Kenya's tweet photo. BRIAN YONGO, the man behind Cyrus Jirongo's imprisonment over debt - and who is said to be Governor @MikeSonko Chief Adviser, has been arrested over forgery and fraud #FraudKE #CrimeKE https://t.co/BP3L3oAoB2

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almost 8 years ago

POLICE YESTERDAY afternoon arrested Joseph Kipkoech Keino - a man who has been defrauding people with the promise that he can secure them employment in #Qatar.The suspect will appear in court today to face charges of obtaining money by false pretenses #CrimeKE #FraudKE #ConmenKE

Cofek_Kenya's tweet photo. POLICE YESTERDAY afternoon arrested Joseph Kipkoech Keino - a man who has been defrauding people with the promise that he can secure them employment in #Qatar.The suspect will appear in court today to face charges of obtaining money by false pretenses #CrimeKE #FraudKE #ConmenKE https://t.co/fPKXgxqXo5

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