DCI investigations
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Investigations
Brighton Peter Exposed in Online Fraud as Victims Lose Millions
Kenyans at home and in the Gulf region are counting millions of shillings in losses after falling victim to a well-orchestrated online fraud…
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Court News Kenya
Court Acquits Abbas Omuyoma in Sh8.1 Million Nairobi Gold Fraud Case
A Nairobi court has acquitted businessman Abbas Badru Omuyoma, also known as Yuri Sande Ismael, of charges relating to an alleged Sh8.1 million…
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Court News Kenya
Ramji Brothers Seek Removal of DPP Renson Ingonga Over Sh350 Million NSSF Land Case
Three brothers previously charged in connection with an alleged Sh350 million National Social Security Fund (NSSF) land fraud have now moved to…
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Crime & Justice
Kenyans Urge DCI to Act Over Online Fraud Claims Linked to Brighton Peter and Associates
Kenyans at home and abroad are calling on the Directorate of Criminal Investigations (DCI) to intervene following multiple complaints and allegations of online…
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Corruption Watch
Lawyer Cecil Miller Files DCI Complaint as Detectives Probe Sh13.3 Billion Kuscco Financial Scandal
Detectives at Capitol Hill Police Station have launched an aggressive investigation into what is being described as one of the largest financial…
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Fraud & Scams
Exposed: Nairobi Fake Gold Cartels Scamming Foreign Investors in Multi-Million Fraud
Nairobi’s fake gold cartels have once again been exposed after Italian investor Dr. Satninder Singh testified how he lost more…
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Crime & Fraud
DCI Officer Testifies in Jared Otieno Nairobi Gold Scam Involving Fake Bullion and Sh180 Million Fraud
A Detectives from the Directorate of Criminal Investigations (DCI) officer has given a detailed account in court on how businessman Jared Otieno and his…
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