Willis Wasonga Charged in USD 217,900 Gold Scam
Willis Onyango Wasonga Arrested Over USD 217,900 Gold Scam The Directorate of Criminal Investigations (DCI) has identified Willis Onyango Wasonga as the main suspect in a gold scam that allegedly…
Court Orders DCI to Remove Photos of Ramji Brothers From Social Media Platforms
The High Court has ordered the Directorate of Criminal Investigations (DCI) to remove photographs and information relating to three brothers from its social media platforms, ruling that their continued publication…
Nairobi Lawyer Charged with Obtaining Sh3 Million in Fake Land Transaction
A Nairobi-based advocate, Robert Okoth Opondo, has been charged with obtaining Sh3 million from a businessman under false pretenses in connection with a fraudulent property transaction. Opondo appeared before Milimani…
Michael Otieno, Andrew Otieno Arrested in Fraud Crackdown
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…
Meru Court Detains Catholic Nun for 14 Days Over Murder of Sister Anselmina Karimi
The Meru Law Courts have granted police permission to detain Catholic nun Sister Caroline Kanjiru for 14 days as investigations continue into the shocking murder of Sister Anselmina Karimi, the…
High Court Orders State to Explain the Disappearance of Mwenda Mbijiwe in Urgent Habeas Corpus Case
The High Court in Nairobi is set to hear an urgent habeas corpus application seeking the immediate production of missing security consultant Mwenda Mbijiwe, who vanished in June 2021 under…
DCI Arrests Five Suspects as Probe into 1,188 Healthcare Fraud Files Deepens
The Directorate of Criminal Investigations (DCI) has confirmed the arrest of five suspects in connection with a sweeping probe into suspected healthcare fraud. The investigation centers on 1,188 files submitted…
Egypt Power Company Director Charged in Nairobi Court Over Ksh 2.3 Million Fraud Case
A senior executive of Egypt Power Company, identified as Yasser Abdel Wahab Mohammed, has been charged in Nairobi for allegedly obtaining Ksh 2.3 million from a local businesswoman under false…
DCI Arrests Abbas Badru Omuyoma Over USD 280,000 Fake Gold Scam in Nairobi
The Directorate of Criminal Investigations (DCI) has arrested Abbas Badru Omuyoma, also known as Ishmael, in connection with a sophisticated fake gold scam that defrauded a Canadian investor of USD…
Nairobi Court Detains Businessman Over KSh 712 Million Gold Scam
A Nairobi court has ordered the detention of businessman Salim Frejus Hector Joyau Ahossi for ten days to allow detectives from the Directorate of Criminal Investigations (DCI) to complete investigations…