The deposit taking Sacco sought High Court through lawyer Cecil Miller to restrain the DCI or its agents from arresting or charging the officials or the continued harassment or questioning the Board of Directors, pending hearing and determination of the case.
The official X (formerly Twitter) account of the Directorate of Criminal Investigations (DCI) Kenya has fallen victim to hackers, who appear to be using the platform to push a cryptocurrency scam. The account, which typically disseminates security and law enforcement updates, has been posting content promoting a dubious crypto scheme, alerting followers to potential fraud. […]
Susan expressed disbelief that such an attack could occur in a heavily guarded hospital. “How could nobody have heard anything? Not even the nurses at the station or other patients? In my view, this was an inside job,” she said.
The cause of death was officially recorded as severe head injuries from combined blunt and sharp force trauma.
Hashim is believed to have been taken to Turkey by terrorist group for yet to be known mission.
Despite having two active court cases and being under investigation for various gold scam cases, flashy businessman Nahashon Otieno Angundha has continued with his fraudulent deals unabated. The suspect who appeared in court yesterday for one of the fraud cases has been implicated in another scam where the Directorate of Criminal Investigations (DCI) say he […]
Reports indicate that the Ksh. 13 billion in question is suspected to be derived from criminal activities, including child trafficking, drug trafficking, and potentially even terrorism financing.
The Directorate of Criminal Investigations (DCI) has recommended charges against two Nairobi MPs and three others all allied to Deputy President Rigathi Gachagua after an inquiry into their alleged role in planning, mobilizing, and financing anti-government protests across the country in June 2024. In a letter to the Director of Public Prosecutions (DPP), DCI’s Abdallah […]
Detectives from the Directorate of Criminal Investigations (DCI) have launched investigations at the Business Registration Service (BRS) following reports of individuals losing their directorship and shareholding in companies through document forgery. According to sources within the DCI, the multimillion-shilling fraud is being carried out by outsiders with the help of corrupt employees within the BRS. […]
Puati Poba Dally, 35 was intercepted by immigration officials following a stop order issued in September 2023 when the complaint was lodged at the Operations Support Unit offices in Nairobi.
The military intelligence is reportedly suspecting that the cash was destined for funding rebels in the country.
Ever wonder how the so called deep state trail and kill their targets? The case on the abduction and subsequent disappearance of two Indian nationals and one Kenyan involving 15 officers from the former Special Services Unit (SSU) of the DCI whose hearing began on Monday before Kahawa Law Courts Principal Magistrate Hon. Gideon Kiage […]
The dark past of Benedict Kiema Kavua the Procurement Manager of Nairobi City Water and Sewerage Company has caught up with him. He was recently transferred to a different department but rushed to the employment court to reverse the decision making many wonder as to why he would put such a spirited fight against the […]
