Tag:Fraud
News
DCI Stops KSh100M Succession Case Over Fraud
Directorate of Criminal Investigations (DCI) on Monday, February 15 stopped the succession case in the property of Dysseleer Mireille - a woman of Belgian ancestry who is...
David -
News
DCI Unveils Nine Experts to Track Credit Card Fraud
The Directorate of Criminal Investigations (DCI) has unveiled a team of nine certified examiners who will be in charge of hunting down perpetrators linked to...
David -
News
DCI Probes Police Officers in Ksh150 Million Fraud
The Directorate of Criminal Investigation (DCI) has launched a probe into the legal ownership of a Ksh150 million parcel of land in Umoja, Nairobi.
The...
David -
News
Christmas Shopping: DCI Warns of Online Fraud Targeting Kenyans
The Directorate of Criminal Investigations (DCI) on Thursday, December 17 warned online shoppers against falling prey to scammers.
The investigative agency revealed that there has been...
David -
News
Kenya Woman Faces Deportation For Fraud Marriage
A Missouri court on Tuesday, November 17 found Fidelina Mwelu Mutisya guilty for her role in a marriage fraud conspiracy.
The 61-year-old from Winchester, Ohio admitted that she participated...
David -
News
Pilot Charged Over Ksh250 Million Fraud
A pilot has been charged at Milimani Law Courts with forging a title deed of a parcel of land linked to the late Jonathan...
David -
News
DCI Grill FKF President Nick Mwendwa Over Ksh244M Fraud
Football Kenya Federation (FKF) President Nick Mwendwa was on Thursday, May 21, reportedly grilled by Directorate of Criminal Investigation (DCI) detectives over the alleged...
David -
News
Missing Billionaire Arrested Over Fraud Accusations
Missing Billionaire Arrested Over Fraud Accusations - kenyagist.com
.gradient
filter: none;
.clearfix::afterdisplay:table;clear:both;content:''.hiddendisplay:none.visually-hiddenoverflow:hidden;clip:rect(1px 1px 1px 1px);width:1px;height:1px;word-wrap:normal;position:absolute!important.blazy,.blazy *,.blazy ::before,.blazy ::afterbox-sizing:border-box.b-lazy,.b-responsivedisplay:block;height:auto;min-height:1px;opacity:0.blazy .mediadisplay:block;position:relative.media--loading-webkit-backface-visibility:hidden;position:relative;min-height:30px.media--loading::beforecontent:'';display:none;width:30px;height:30px;max-width:30px;background-color:rgb(46,170,224);position:absolute;left:50%;top:50%;margin-left:-15px;margin-top:-15px;font-size:0;z-index:22;-webkit-animation:rotateplane 1.2s ease-in-out infinite;background-position:initial initial;background-repeat:initial initial.layout--onecol .layout__regionwidth:100%bodybackground-color:rgb(221,221,221);font-size:13px;color:rgb(51,51,51);line-height:1.5em;font-family:Arial,sans-serif;margin:0;padding:0;background-position:initial initial;background-repeat:initial...
David -
Latest news
Jogue Por Recurso Financeiro Real Em Cassino Onlin
Jogue Por Recurso Financeiro Real Em Cassino OnlinePin Up Casino País Brasileiro: Análise, Bônus, Apostas E Mais! 2024ContentPin-up Casino...
Türkiye’nin En İyi Online Bahis Şirket
Türkiye'nin En İyi Online Bahis ŞirketiMostbet Giriş Güncel Adresi 2024 ️ Most Bet Casino Ve BahisContentMostbet TürkiyeMostbet-27 Ödeme YöntemleriMostbet...
“mostbet Oyun Hesabınıza Logon Yapmanın Yollar
"mostbet Oyun Hesabınıza Logon Yapmanın YollarıMostbet Türkiye Çevrimiçi Kumarhane Mostbet CasinoContentMostbet Güvenli Mi? Mostbet Türkiye0 & 250fs 12$’dan Başlayan...
Must read
Jogue Por Recurso Financeiro Real Em Cassino Onlin
Jogue Por Recurso Financeiro Real Em Cassino OnlinePin Up...
Türkiye’nin En İyi Online Bahis Şirket
Türkiye'nin En İyi Online Bahis ŞirketiMostbet Giriş Güncel Adresi...