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
A Kenyan man accused of orchestrating a fake gold scam worth Ksh 77 million ( $600,000) has been arraigned at the Milimani Law Courts. The suspect, Duncan Okaka Okonji, was arrested on March 24, 2026, and presented in court a day later, where he faced charges of conspiracy to defraud contrary to Section 317 of
Popular Posts
