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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…
A man identified as Lewis Murai Njuguna was on Wednesday arraigned in a Nairobi court, facing charges of impersonating a Senior Superintendent of Police in an incident that reportedly took…
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…
An Equity Bank teller has been charged at the Milimani Law Courts with stealing more than KSh2.4 million from the lender’s Tom Mboya Branch in Nairobi. The accused, Debra Nyanduko…