Detectives from the Directorate of Criminal Investigations (DCI) on Tuesday, December 18, arrested a suspected fraudster…
Tag: Fraud
Former MP Opens Fire on EACC Detectives During Raid
Fake Currency and Chemicals Seized in High-Stakes Operation Nairobi — A dramatic confrontation unfolded at the…
DCI Initiates Probe Into Alleged Police Conning of Woman
The Director of Criminal Investigations (DCI), Amin Mohamed, has initiated a comprehensive probe into a disturbing…
EACC’s Vigorous Anti-Corruption Campaign Bears Fruit with Recovery of Ksh 23.74 Billion in Assets
In a significant stride against corruption, the Ethics and Anti-Corruption Commission (EACC) has successfully recovered assets…
Former Senator Anwar Loitiptip Faces Charges of Fraud and Deception
In a recent court appearance, former Lamu Senator Anwar Loitiptip found himself at the center of…
Businessman Edwin Ochieng Oduk Released on Bail Amidst Colossal Fraud Allegations
Edwin Ochieng Oduk, a prominent businessman, is raveled at the center of a web of deception…