Detectives from the Directorate of Criminal Investigations have arraigned 19 suspects in connection with an alleged Ksh14 billion fraud scandal involving a Sacco, in a scheme spanning nearly a decade. According to the DCI, the case emerged after the Sacco Societies Regulatory Authority formally requested investigations into allegations of financial misconduct and embezzlement by Sacco
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
The Directorate of Criminal Investigations (DCI) has warned Kenyans against engaging in criminal activities during the ongoing protests on fuel price. In its statement, the DCI noted that while Kenyans have a constitutional right to peaceful assembly and expression, this right does not extend to violence or destruction of property. “The Directorate of Criminal Investigations
Popular Posts
