Four Suspects Arrested Over USD 100,000 Gold Scam Involving Niger Businessman Four individuals suspected of being involved in a USD 100,000 gold scam were arrested on December 11 and subsequently…
Detectives from the Operations Directorate have arrested Brian Otiende Anyanga, a serial fraud suspect and alleged leader of a notorious land fraud cartel operating in Nairobi. This group has been…
Hashim Dagane, a 24-year-old Kenyan of Ethiopian descent, has been arrested in connection with the murder of three women from Eastleigh, whose bodies were discovered at various locations in Nairobi…
Prime Suspect Arrested in Murder of Kirinyaga University Student ‘Akoko the Billionaire’ The Directorate of Criminal Investigations (DCI) on Monday apprehended Brian Otieno Maurice, the prime suspect in the murder…
by Faith Chandianya Puati Dally, a key figure in a KSh 13 million gold scam, was arrested while attempting to sneak back into Kenya via the Busia border. According to…
By Joseph Muia Detectives in Nairobi have arrested Daniel Wangombe Ndungu, a suspected mastermind behind a SIM card fraud operation, after a tip-off from the public led to his arrest…
By Clinton Nyabuto A woman identified as Pascaline Peter, also known by the alias Passy Ma Trevor, has been arrested by the Directorate of Criminal Investigations (DCI) for allegedly defrauding…
Samuel Ouma Detectives from the Directorate of Criminal Investigations (DCI) have arrested two suspects, Julius Kirimi Muthuri, a Kenyan, and Richard Olaf Heinig, a German citizen, linked to a scam…
by Faith Chandianya Puati Dally and his accomplices promised to sell gold to an unsuspecting victim in Uganda in September 2023. The Directorate of Criminal Investigations (DCI) reported that Dally…
Nairobi, Kenya | By Michael Wandati In Nairobi, five individuals, including one foreign national, have been arrested for allegedly running a fraudulent overseas job recruitment scheme. The suspects—Nick Van Opstal,…
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