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…
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 280,000 (approx. KSh 43 million). Weeks of Pursuit End…
Stanbic Bank, CEO Joshua Oigara Challenge DCI Summons in Sh722 Million Air Afrik Dispute
Stanbic Bank Kenya and its Chief Executive Officer Joshua Oigara have moved to the High Court to challenge summons issued by the Directorate of Criminal Investigations (DCI) in a long-running Sh722 million dispute involving aviation company Air Afrik…