A housing deal that promised buyers homes in Nairobi has landed one man in court after detectives linked him to an alleged Ksh 28 million fraud involving 22 victims. The suspect was arraigned at the Makadara Law Courts on Wednesday, September 2, and charged with multiple counts of obtaining money by false pretences under Section
Police in Makueni have seized counterfeit currency worth Ksh4.3 million and arrested four suspects in an operation targeting a suspected fake-money network in Mtito Andei. Officers from Mtito Andei Police Station first moved into Kambu Township, where two suspects were found with KSh4 million in counterfeit Ksh1,000 notes. The suspects were arrested during an intelligence-led
Detectives from the Directorate of Criminal Investigations (DCI) have arrested a second suspect linked to a multi-million-dollar gold scam that defrauded an American national of $217,900 (Ksh 28,070,933) in a fake gold deal. In a statement, the DCI said sleuths from the Operation Support Unit (OSU) apprehended Mohammed Noor Muhyadhin Mohammed over alleged money laundering involving
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