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DCI fraud arrests

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Nairobi woman in court over Sh30 million Dubai investment fraud case.
Court Cases

Nairobi Woman Charged with Sh30 Million Dubai Investment Fraud

Joao Pedro By Joao Pedro
Comments Off on Nairobi Woman Charged with Sh30 Million Dubai Investment Fraud
August 18, 2025
3 Min Read

A Nairobi woman accused of orchestrating a high-profile international investment scam has been arraigned in court, charged with defrauding a businesswoman of over Sh30 million and USD 50,000 while pretending to represent a Dubai-based company. Lilian…

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