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DCI Economic Crimes Unit

1 Article
Kenyan financial crimes detectives investigating cross-border fraud involving an American investor.
Court Cases

Court Orders Search in Sh500M Fraud Case Involving Robert Riaga “Money Bior” and Lawyer Stephen Ndeda

Joao Pedro By Joao Pedro
Comments Off on Court Orders Search in Sh500M Fraud Case Involving Robert Riaga “Money Bior” and Lawyer Stephen Ndeda
December 1, 2025
3 Min Read

Court Orders Massive Search in Sh500 Million International Fraud Probe Linked to Politician “Money Bior” A Nairobi court has authorized a sweeping investigation into an alleged Sh500 million international fraud scheme linked to flamboyant…

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