DCI

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 …