Detectives from the Directorate of Criminal Investigations (DCI) in Kenya have arrested Stephen Mugambi Colbert, a man accused of orchestrating a sophisticated fraud scheme that swindled a Nigerian national out …
Kenya
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Jackson Kuria, better known as Cop Shakur, gained recognition for his participation in the June 2024 protests against the Finance Bill 2024. Recently, he was arrested and charged with mutiny, …
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Detectives from the Directorate of Criminal Investigations (DCI) have arrested three individuals involved in a series of fraudulent schemes. On January 21, 2025, Rafael Ojiambo, Samuel Ayako, and Wilfred Gitonga …
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Fake Financial Services ScamsFinancial
Khalif Kairo Arrested Over Fraudulent Car Sale and Outstanding Loan
Khalif Kairo, a well-known Kenyan businessman and second-hand car dealer, was arrested on January 11, 2024, after a client discovered that the vehicle he sold had an outstanding loan. The …
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Two Nigerian nationals, Ilo Ebuka Titus and Kanu Arinze, were sentenced for drug trafficking at the Jomo Kenyatta International Airport (JKIA) court after being found guilty of possessing heroin and …
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Nancy Indoveria Kigunzu, better known as Mathe Wa Ngara, along with two other suspects, was arraigned in court on August 12, 2024, facing serious drug trafficking charges. The three individuals …
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David Simiyu, 25, Faces Theft Charges for Stealing from Nairobi Churches David Simiyu Wanyonyi, a 25-year-old man, has been charged in a Nairobi court for stealing camera equipment from evangelical …
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Felistas Nyambura and James Wachira Detained for Sh30.7M Theft Domestic workers accused of defrauding deceased employer’s bank account Two domestic workers, Felistas Nyambura and James Wachira, have been detained for …
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Isiolo, Kenya – Two former Chief Officers of the Isiolo County Government, Giro Liban and Kenneth Turibu Maorwe, have been arrested and charged for their involvement in a multi-million tender …
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Detectives from the Directorate of Criminal Investigations (DCI) have arrested Elias Kemboi Korir, a key official at the Woman and Youth Against Aids and Poverty (WAYAAP) NGO, for his involvement …