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
-
Investigations3 days agoCement, Cash and Courts: How the Hashu Dynasty Crushed the Ramji Brothers for Fourteen Years and Why the Walls Are Now Closing In
-
Investigations2 days agoInside The Urban Planning Cartel That Owns Nairobi
-
Investigations2 weeks agoLifeCare on the Brink: SHA Fraud, Stolen Wages, and the Rotten Empire Jayesh Saini Built
-
News2 weeks agoEste Medical Kenya Fights American’s Explosive Complaints
-
Americas2 weeks agoInside FAFSA Fraud: How Kenyan Cybercriminals Siphoned Millions from America’s Sh12 Billion Student Loan System
-
Investigations7 days agoBetika Faces DCI Probe, Directors Arrest and License Revocation Over Massive 29.5 Million Safaricom Customers’ Data Breach
-
News1 week agoEight Students Arrested In Kenya After Suspected Deadly School Arson Attack
-
Investigations3 days agoFresh Move Launched to Remove Kenya Railways MD Mainga From Office After Awarding Sh817 Million Consultancy Contract
