NAIROBI, Kenya — The Directorate of Criminal Investigations (DCI) is pursuing Timothy Njeru Wanjuki, director and sole shareholder of East Africa Motors Limited, in connection with multiple fraud cases involving Obtaining Money by False Pretences, authorities said on Monday.
Investigators allege that Wanjuki targeted foreign nationals, including United Nations personnel based in Nairobi, by promising to import motor vehicles.
In many instances, the vehicles were never delivered, partially delivered, or accompanied by significant additional costs incurred by clients. Evidence indicates that victims paid substantial sums — totaling tens of thousands of US dollars — into accounts controlled by the suspect.
While some vehicles were eventually imported, payments to Japanese suppliers were often incomplete, leading to delays, storage fees, and other financial losses. In several cases, complainants reportedly received no vehicles at all.
Investigations further revealed that the company’s physical offices had been closed, with operations moved entirely online.
In response to DCI action, the East Africa Motors Limited website was taken down to prevent further engagements, and the company’s registration has been cancelled.
Authorities say efforts to locate and arrest Wanjuki remain ongoing, with support from other investigative units. The DCI cautioned the public against engaging in any business transactions with him or any entities associated with him.
Members of the public with pending complaints, unresolved cases, or information related to the suspect are urged to report to the DCI Serious Crime Unit. Tips can be shared confidentially via the Fichua Kwa DCI toll-free hotline: 0800 722 203, or WhatsApp: 0709 570 000.
“The DCI remains committed to protecting citizens and residents from fraudulent schemes and ensuring justice for victims,” the agency said in a statement, urging vigilance in online business dealings.
