Directorate of Criminal Investigations (DCI) detectives have arrested 14 suspects, including three serving police officers and several foreign nationals, following a raid on a warehouse in Nairobi where suspected counterfeit US currency, fake gold bars and materials believed to be used in producing counterfeit notes were recovered. The operation was conducted on October 1, 2026,
The Directorate of Criminal Investigations has arrested a man suspected of swindling a retired Teachers Service Commission employee out of Ksh 7.5 million in a fraudulent gold investment deal. The Directorate of Criminal Investigations officers based in DCI Imenti North apprehended Dennis Kinoti, 37, on Saturday after weeks of investigations prompted by intelligence leads. Police
DCI from Nairobi have arrested a woman believed to be the mastermind of a gold scam that defrauded an American investor of USDT 431,380 (Ksh 55.7 Million) In a statement, DCI said the suspect was arrested at Crystal Villas in Kilimani after a targeted operation by officers from the DCI Nairobi Regional Headquarters. The Investigative
Popular Posts
