NAIROBI, Kenya — Detectives have arrested a suspended civil servant accused of forging official government documents, including a letter recommending candidates for police recruitment. Maroa Sammy Maroa, an economist attached …
DCI Kenya
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Kilimani, Kenya — Detectives from the Directorate of Criminal Investigations (DCI) have arrested Benedict Odeng’ero Wekesa, accused of running a lucrative police recruitment scam that defrauded job seekers of Ksh.2.5 …
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KIRINYAGA, Kenya — A multi-agency security operation in Mwaliko Estate, Mwea town, has dismantled a suspected cyber fraud syndicate, authorities announced on Wednesday, November 12, 2025. The Directorate of Criminal …
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Sunday, October 12, 2025 — NAIROBI, Kenya: Detectives attached to the Kenya National Examinations Council (KNEC) have arrested a university student accused of running a sophisticated online scam selling fake …
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MOMBASA, KENYA — Detectives from the Directorate of Criminal Investigations (DCI) have arrested two suspects in connection with a brutal robbery with violence that occurred in the Majaoni area of …
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Business & Job Opportunity ScamsBusiness-Related
Abraham Kimeli Arrested for Scamming Kenyan Woman in Lebanon
NAIROBI — Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have arrested Abraham Kimeli, who allegedly posed as the personal assistant to Head of Public Service Felix Koskei to con …
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Nairobi, Kenya – Police in Nairobi have arrested three individuals linked to a notorious phone theft syndicate during an intelligence-led operation in the Central Business District (CBD). According to a …
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NAIROBI, Kenya — Former Baringo Central Member of Parliament, Sammy Silas Komen Mwaita, was arrested on August 3, 2025, in connection with a multi-million-shilling land fraud case, the Directorate of …
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NAIROBI, Kenya — A Cameroonian national, Francis Talla Oufa, also known as Allain, has been arrested in Nairobi for allegedly masterminding a fake gold scam that defrauded a Canadian investor …
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NAIROBI, Kenya – Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have arrested four individuals linked to a gold scam operation believed to have defrauded foreign investors of thousands of …