News
DCI Arrest Two With Millions In Fake Currencies In Kilimani
Detectives based at DCI-Kilimani, have in the wee hours of today morning, discovered fake currencies totalling to hundreds of millions of shillings, at a house in Makaazi apartments, in the upmarket Kilimani neighborhood.
A total of 6.8Million fake US dollars, 490,000 fake Euros, and 6.4 Million Kenya Shillings was recovered stashed in metal boxes, in the early morning raid that saw two suspects namely Samuel Maina and Boniface Mungai arrested.
Also recovered were jerrycans with an unknown liquid, DeLaRue branded badges and a seal, all suspected to be used in printing of the fake currencies. Assorted documents, customs reflector jackets, United Nations and National Treasury stickers were also confiscated.
The suspects were placed in custody as crime scene detectives combed the apartment for more clues, in what appeared to be a well coordinated, fake currency syndicate. The recovery of the fake currency, followed a report filed by a concerned member of the public.
Kenya Insights allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on [email protected] or via Telegram
Air Canada Pilot Flew Passengers For Years With A Fake Pilot’s License, Police Say
Itumbi Claims Kalonzo Has Settled on Sifuna as Running Mate
THE KURIA NETWORK TAKES THE BOARDROOM: How Moses Kuria’s Inner Circle Seized Control of Africa Mega Agricorp And the Paper Trail That Links It All
Who Is The Somali Referee Barred From Entering The US For The World Cup?
Inside NCBA’s Decline: How a Banking Giant Lost Its Strategic Edge
Shiquo wa Hii Style Counts Costly Lesson After Anti-Counterfeit Raid Wipes Out Shop Stock
“Are They Giving Kickbacks To Government Officials?” The Scandalous Record Behind Kenya’s Most Favoured Chinese Contractor
Two MPs Defrauded of Sh93.5 Million in Karen Land Scam
Gachagua Rejects Sh50 Million Court Compensation, Calls It An Insult
Ghost Firm, Ghost Justice: Two Judges Fingered In KETRACO’S Sh10 Billion Scandal
Cement, Cash and Courts: How the Hashu Dynasty Crushed the Ramji Brothers for Fourteen Years and Why the Walls Are Now Closing In
Inside The Urban Planning Cartel That Owns Nairobi
Why Ruto’s Favourite Candidate Adan Mohammed Could Be Locked Out of the KRA Top Job
LifeCare on the Brink: SHA Fraud, Stolen Wages, and the Rotten Empire Jayesh Saini Built
Este Medical Kenya Fights American’s Explosive Complaints
Betika Faces DCI Probe, Directors Arrest and License Revocation Over Massive 29.5 Million Safaricom Customers’ Data Breach
The Rot Inside Absa: How Bank Insiders Are Looting Nairobi’s Customers
Inside FAFSA Fraud: How Kenyan Cybercriminals Siphoned Millions from America’s Sh12 Billion Student Loan System
Fresh Move Launched to Remove Kenya Railways MD Mainga From Office After Awarding Sh817 Million Consultancy Contract
Court Confirms Safaricom Customers Data Was Sold To Betting Companies In Seven-Year Cover-Up
-
Investigations6 days agoCement, Cash and Courts: How the Hashu Dynasty Crushed the Ramji Brothers for Fourteen Years and Why the Walls Are Now Closing In
-
Investigations4 days agoInside The Urban Planning Cartel That Owns Nairobi
-
Investigations1 week agoBetika Faces DCI Probe, Directors Arrest and License Revocation Over Massive 29.5 Million Safaricom Customers’ Data Breach
-
Investigations6 days agoFresh Move Launched to Remove Kenya Railways MD Mainga From Office After Awarding Sh817 Million Consultancy Contract
-
News2 weeks agoEight Students Arrested In Kenya After Suspected Deadly School Arson Attack
-
News1 week agoHow Uhuru’s Deal With Obama In 2015 Paved Way For America’s Ebola Plan In Kenya
-
Business6 days agoTRUST BETRAYED: How Senior DTB Bank Insiders Allegedly Looted Sh149 Million From a Customer’s Account Over Five Years
-
Investigations4 days agoWhy Drivers Cheered Bolt’s Reported Exit: Inside the Slow Financial Strangulation of Thousands of Kenyan Drivers and Riders in Kenya