Tag:Fraud

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...

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...

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...

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...

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...

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...

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...

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...

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