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This week’s fraud case · 2 November 2026
Paid into the wrong account
Customers of a wholesale distributor were told to pay into bank and mobile money accounts that did not belong to the company. More than KSh 113 million (about US$0.9 million) could not be accounted for. All three accused were convicted and sentenced to up to 10 years in prison.
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A supplier’s bank details were changed by email request.
Two days later, the largest invoice of the quarter was paid to the new account.
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