Tag: DCI
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Two Convicted in Separate Land Fraud Cases as Courts Crack Down on Property Crimes
NAIROBI, Kenya — Two suspects have been convicted in separate land fraud cases involving forged ownership documents and fraudulent land transactions in Ruiru and...
Land Fraud Suspect Arrested Over Alleged Sh12 Million Muthaiga Property Scam
NAIROBI, Kenya — Detectives from the Directorate of Criminal Investigations (DCI) have arrested a suspect linked to an alleged land fraud scheme involving a...
College Director Arrested Over Alleged Forged Academic Certificates
ELDORET, Kenya — Detectives from the Directorate of Criminal Investigations (DCI) have arrested the director of a college in Eldoret over allegations of issuing...
Nairobi Lawyer Arrested Over Sh49.4 Million ‘Land Purchase Fraud’
NAIROBI, Kenya — A Nairobi-based advocate has been arrested over allegations of misappropriating Sh49.4 million that had been entrusted to him to facilitate the...
DCI Director Mohamed Amin Rejects Gachagua’s Claims of Security Intelligence Leaks
NAIROBI, Kenya — Director of Criminal Investigations Mohamed Amin has dismissed claims by former Deputy President Rigathi Gachagua that he receives confidential intelligence from...