The Directorate of Criminal Investigations (DCI) has arrested 38-year-old Harriet Mary Wabwire in connection with a Ksh13 million (USD 101,000) scam targeting a Chinese national. The arrest was made by …
DCI Kenya
-
-
A high-profile land fraud case involving prime real estate worth KSh 350 million has landed a Nairobi man, Sammy Louis Karanja, in court. Karanja was arraigned before the Milimani Law …
-
Kenya’s Directorate of Criminal Investigations (DCI) has dismantled a high-value fake gold syndicate based in Nairobi’s upscale Runda estate, arresting four suspects during a targeted raid. The suspects — Felix …
-
Burglary and TheftPhishing Scams
3 Men Detained Over Sh3.2M Mobile Bank Fraud Using Stolen IDs and SIM Cards
NAIROBI, Kenya – Three men have been detained in connection with the theft of an Eastleigh businessman’s iPhone, which led to the unauthorized transfer of Sh3.2 million from his bank …
-
Anti-narcotics detectives at Nairobi’s Jomo Kenyatta International Airport (JKIA) on Friday intercepted a suspected drug trafficker attempting to smuggle narcotics to India. The suspect, 25-year-old Caroline Wanjiku Mwangi, was apprehended …
by Ananya Mehta -
NAIROBI, Kenya — A 25-year-old woman has been arrested at Jomo Kenyatta International Airport (JKIA) for attempting to smuggle 1.3 kilograms of cocaine out of the country. According to a …
-
Kajiado, Kenya – Two men were arrested after an attempt to steal 6,000 litres of diesel worth Ksh 1.2 million from a petrol station in Kajiado was foiled by a …
-
NAIROBI, Kenya (Jan 10) – Detectives from the Directorate of Criminal Investigations (DCI) arrested 30-year-old Charles Kuria Kamau after he orchestrated a sophisticated fraud scheme using stolen Kenyan national identity …
-
Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have apprehended 31 suspects across Runda, Ridgeways, and Industrial Area in Nairobi for allegedly defrauding two Dubai-based businessmen in a fake gold …
-
Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have apprehended Michael Otieno Owano, a Nairobi lawyer, in connection with a Ksh.182 million ($1.6 million) tender scam that targeted an American …