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
Kisumu Senator Prof. Tom Ojienda, SC has formally asked for answers from the Senate Standing Committee on National Security, Defence and Foreign Relations over the increasing rate of mobile money fraud, digital impersonation fraud and other tech‑enabled financial crimes targeting Kenyans all over the country. Speaking in the senate, Senator Ojienda warned that the fast
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