Three individuals have been arrested in connection with a fraudulent Ksh 22.4 million SACCO fraud, according to Imenti North police. In a statement on June 11, the DCI said the suspects had, for a prolonged period of time, fraudulently siphoned cash from the savings and credit cooperative society by using its computerized financial system and
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