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Tag: M-KOPA
How DCI Plans to Track Down M-KOPA Fraudsters
November 8, 2025
The Directorate of Criminal Investigations (DCI) has concluded a two-week advanced criminal investigations course aimed at boosting the agency’s capacity to combat sophisticated digital and financial crimes linked to mobile lending platforms, including M-KOPA. The training, which took place at the National Criminal Investigations Academy (NCIA), brought together detectives from across the country for intensive […]
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