DCI Gets 14 Days to Probe Sh70M Kazi Majuu Scam
The Directorate of Criminal Investigations (DCI) has been granted 14 more days to continue probing four suspects linked to the Kazi Majuu programme, where the government allegedly lost more than…
Nairobi Law Firm Probed Over Fake Insurance Claims
A Nairobi-based law firm is under criminal investigation over alleged insurance fraud after it was accused of filing compensation claims for fictitious accident victims, a court has heard. The probe…
DCI Closes Sh22M Travel Agency Cybercrime Case
The Directorate of Criminal Investigations (DCI) has formally closed investigations into a case involving a Nairobi-based travel agency accused of hacking into a computer system and fraudulently booking air tickets…
Car Theft Probe: Magistrate Alego Rejects Marvin Wanyutu Waweru’s Bid to Stop DCI Investigations
A man suspected of involvement in a high-end car theft scheme, Marvin Wanyutu Waweru, has suffered a major legal setback after a Nairobi court dismissed his attempt to block detectives…
DPP Moves to Revive Sh102M Fraud Case Against Nicholas Nesbitt
DPP Igonga Seeks to Dismiss Nicholas Nesbitt’s Bid to Halt Sh102M Fraud Prosecution Director of Public Prosecutions (DPP) Renson Ingonga has asked the High Court to dismiss an application filed…
Nairobi Businessman Samuel Maina Weru Charged With Defrauding Trader of Sh7.2 Million
A Nairobi businessman, Samuel Maina Weru, has been arraigned in court on allegations of defrauding a trader of goods worth more than Sh7.2 million in what prosecutors have described as…
Somali Community Group Files Complaint Alleging Visa Corruption Network in Immigration Department
A Nairobi-based community group has filed a detailed complaint alleging the existence of a visa corruption network within Kenya’s Immigration Department, claiming that brokers and officials are collecting inflated processing…
Kwale County Officers Arrested Over Ksh 44.9M Graft Scandal as Governor Faces Impeachment Threat
The recent arrest of Kwale County senior officers over corruption allegations has exposed deep-rooted graft and the misuse of public resources in the devolved unit. Investigations reveal that several county…