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,…
By Elizabeth Simiyu Detectives from the Directorate of Criminal Investigations (DCI) Nairobi Regional Headquarters have arrested Daniel Mbugua Njogu, a 30-year-old man accused of running a widespread fraud scheme. The…
Kelvin Mwaura Ngotho, the main suspect in a Sh2.85 billion gold scam involving two Malaysian nationals, was arraigned on Wednesday at the Milimani Court for a failed deal involving 50…
Immigration officials at the Busia border intercepted a Congolese man on Wednesday, suspected of involvement in a fake gold scam. The arrest follows a stop order issued in September 2023…
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