Kache Mildren Alias Jabreena Ayesha and Ahmed Bashar Mohamed in Sh57 Million Nairobi Fake Gold Scam
Two Suspects Arraigned in Nairobi Over Sh57 Million Fake Gold Scam Targeting Americans DCI links suspects to cryptocurrency wallets, forged documents and international fake gold fraud scheme Published: May 21, 2026 | 7:42 PM EAT Two suspects have been…
DCI Arrests Mildred Kache in Sh55.7 Million Gold Scam as American Investor Loses Millions
DCI Arrests Alleged Gold Scam Mastermind Mildred Kache as American Investor Loses Sh55.7 Million in Nairobi Fraud Published: May 15, 2026 | 1:42 AM EAT The Directorate of Criminal Investigations (DCI) has announced the arrest of a woman believed to be…
Conrad Maloba Arrested as DCI Probes Ambulance and Gold Fraud Scandal
Kenyan Advocate Conrad Maloba Arrested as DCI Probes Multi-Million Dollar Ambulance and Gold Fraud Scandal Published: May 15, 2026 | 12:58 AM EAT Kenyan advocate Conrad Maloba has been arrested and detained as detectives intensify investigations into an…
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 defrauded an American investor of USD 217,900. Wasonga was…
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 was unlawful. In a ruling delivered…
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 Senior Principal Magistrate Benmark…
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 businesswoman. In a detailed statement, the…
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 65-year-old administrator of Nkabune Children’s Home in Meru…
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 mysterious circumstances. The petition, filed by Ondieki &…
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 by the Social Health Authority (SHA) and…