US President Donald Trump has announced a new whistleblower programme to reward people who expose fraud involving government funds, promising a 1 per cent commission on the money uncovered, potentially worth billions of Kenyan shillings. Trump unveiled the Fraud Whistleblower Incentive Program at the White House on Tuesday, October 20, 2026, alongside Vice President JD…
Nearly 30 suspected fraudsters have been arrested in Ghana and Nigeria, while 3.7 million online profiles and accounts have been taken down in an international operation targeting cybercrime networks operating across Africa. The crackdown, coordinated through an initiative hosted by the United Kingdom’s National Crime Agency (NCA), targeted criminal groups accused of using social media…
Former company director and ex-nominated Member of the County Assembly (MCA) Salim Mohamed Busaidy was on Wednesday arraigned before a Nairobi court over an alleged fraud scheme involving Ksh 363.4 million belonging to First Assurance Investment Company Limited. According to the Directorate of Criminal Investigations (DCI) on Wednesday, August 5, 2026, Busaidy served as a…
