News
DCI Busts A Kuwait Fake Job Racket In Nairobi
The office of the The Directorate of Criminal Investigations-Kenya (DCI) on Tuesday night arrested eight fraud suspects who had been collecting Money from unsuspecting job seekers in a Kuwait Job Sham.
The DCI detectives from Central police station nabbed the eight at 680 & Clarrion Hotels in Nairobi.
Over 300 unsuspecting jobless Kenyans had been defrauded up to Ksh. 130K each allegedly to cater for Logistics, Training & Transport to Kuwait. Desperate and unknowing victims were promised to be transported to NYS HQs before exit to JKIA after paying the amounts. They would never start the training and were still waiting in vain for their journey to mature when the arrests were made.
From a series of Tweets from DCI Kenya’s official account, One suspect (a woman) believed to be from NYS HQs who has been receiving the Money estimated to be in the range of Millions is still at large. These eight suspects: Franline Otieno, Kevin Olondi, Stella Cheruto, Joseph Gikonyo, Catherine Ngendoi, Habiba Shafi, Aisha Mohamed & Mary Ogola are set to be arraigned in court after being processed.
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
-
Business1 week agoSafaricom’s Sh1.4 Billion Reckoning: How Kenya’s Most Profitable Company Stole a Man’s Idea and Got Caught
-
News12 hours agoWhy Ruto’s Favourite Candidate Adan Mohammed Could Be Locked Out of the KRA Top Job
-
Africa2 weeks agoThe $24 Million Heist at the End of the World
-
Business1 week agoTHE INSURER THAT TOOK YOUR PREMIUM AND FORGOT YOUR NAME: How ICEA Lion Left a Client Begging for Sh7.8 Million Across Four Months
-
Investigations1 week agoDenial Under Duress: The Untold Collapse Threatening David Lagat’s DL Group’s Empire
-
Business5 days agoThe Rot Inside Absa: How Bank Insiders Are Looting Nairobi’s Customers
-
Business1 week agoBush Air Safaris Founder John Ndiritu Risks Losing Property Over Disputed Loan Claim
-
Business6 days agoThe President’s Helicopter: How Ruto’s Aviation Empire Lands a Historic Airbus Milestone While His Government Writes the Tax Code
