Banking Fraud Investigation Unit Archives - Hivileo

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Mohamed Abdulrahman, and Amos Fikiri Ruwa who were arrested by the DCI over Ksh 16 million fraud from a local Sacco. PHOTO/DCI Kenya/X

How a Sacco Accountant Siphoned Ksh16 Million

Emmanuel Rono February 15, 2026

Detectives from the Banking Fraud Investigation Unit (BFIU) have arrested a former accountant linked to a Ksh16 million heist at a local Sacco. According to the Directorate of Criminal Investigation(DCI), the suspect, Amos Fikiri Ruwa, was apprehended on Saturday, February 14, 2026. “An accountant has been apprehended for masterminding a fraudulent scheme that led to

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