Browse Tag

crime and justice Kenya

2 Articles
DCI officers present evidence from a fake gold syndicate busted in Nairobi
Court Cases

Michael Otieno, Andrew Otieno Arrested in Fraud Crackdown

Joao Pedro By Joao Pedro
Comments Off on Michael Otieno, Andrew Otieno Arrested in Fraud Crackdown
October 16, 2025
2 Min Read

Nairobi, Kenya — The Directorate of Criminal Investigations (DCI) has announced a major breakthrough after dismantling a well-coordinated syndicate behind a USD 5.6 million gold scam that targeted an American businesswoman. In a detailed statement, the…

DCI officers display fake gold bars seized from Jared Otieno’s Kileleshwa residence during gold scam investigation.
Court Cases

DCI Officer Testifies in Jared Otieno Nairobi Gold Scam Involving Fake Bullion and Sh180 Million Fraud

Joao Pedro By Joao Pedro
Comments Off on DCI Officer Testifies in Jared Otieno Nairobi Gold Scam Involving Fake Bullion and Sh180 Million Fraud
May 17, 2024
3 Min Read

A Detectives from the Directorate of Criminal Investigations (DCI) officer has given a detailed account in court on how businessman Jared Otieno and his alleged accomplices orchestrated a complex gold scam that defrauded a foreign investor millions of…

Powered by
►
Necessary cookies enable essential site features like secure log-ins and consent preference adjustments. They do not store personal data.
None
►
Functional cookies support features like content sharing on social media, collecting feedback, and enabling third-party tools.
None
►
Analytical cookies track visitor interactions, providing insights on metrics like visitor count, bounce rate, and traffic sources.
None
►
Advertisement cookies deliver personalized ads based on your previous visits and analyze the effectiveness of ad campaigns.
None
Powered by