Tag: DCI
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Secrets of the Sh1.5 Billion Equity Bank Heist: The Money Trail, Crypto Transfers and Unanswered Questions
NAIROBI, Kenya - More than two years after Equity Bank detected suspicious transactions involving about Sh1.5 billion, questions remain over how the money was...
DPP Files 17 New Charges Against 15 DCI, NIS Officers in 2022 Kidnapping Case
NAIROBI, Kenya - The Director of Public Prosecutions (DPP) has filed 17 fresh charges against 15 officers attached to the Directorate of Criminal Investigations...
KECOBO Upholds KAMP Licence Suspension Over Governance Concerns, Alleged Sh5.5 Million Misuse
NAIROBI, Kenya — The Kenya Copyright Board (KECOBO) has upheld the suspension of KAMP Copyright and Related Rights Limited’s operating licence over unresolved governance...
Senate Orders 60-Day Probe Into Former Energy Officials Over Alleged Fuel Data Manipulation
NAIROBI, Kenya — The Senate has given investigative and government agencies 60 days to conclude inquiries into three former senior energy officials accused of...
14 Arrested, 25 Phones Recovered as Police Bust Fake Bus Ticket Scam in Nakuru
NAKURU, Kenya - Fourteen suspects have been arrested in Nakuru over alleged cybercrime activities targeting travellers through fake online bus ticket websites, with police...