Two more suspects have faced court over the alleged Ksh 1.5 billion fraud involving the Programme for Rural Outreach of Financial Innovations and Technologies (PROFIT), bringing the total number of suspects charged in the case to 13. Eric Otieno Achila, a sole proprietor of Dangzerina Enterprises and Susan Wangari Gathiaka, a sole proprietor of Maxtor
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
Directors and owners of about 30 health facilities may soon be taken to court for suspected fraud if the Director of Public Prosecutions (DPP) approves the charges. Investigations by the Directorate of Criminal Investigations (DCI) into fraud complaints linked to the Social Health Authority (SHA), alongside a forensic audit of facility transactions, found that the
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