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Land fraud investigations unit gets 26 more detectives
By Citizen Reporter,
1006, January 21, 2021 (EAT)
The Director of Criminal Investigations (DCI) has sanctioned far reaching reforms in the Land Fraud Investigations Unit. A total of 26 detectives w...
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Trump faces potential fast-track impeachment next week
By CNN,
1312, January 9, 2021 (EAT)
House Speaker Nancy Pelosi said Friday Democrats are prepared to move forward with impeachment next week if President Donald Trump doesn't resign, as ...
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Man, 32, arrested for impersonating Sudanese Army General
By Ian Omondi,
1630, September 12, 2020 (EAT)
Detectives from the Serious Crime Unit of the Directorate of Criminal Investigations (DCI) on Friday arrested a 32-year-old man for allegedly imperson...
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DCI ordered to release Rashid Echesa’s Mercedes Benz E-350, four other cars
By Dzuya Walter,
2227, June 10, 2020 (EAT)
A Kiambu court has directed the Directorate of Criminal Investigations to release five vehicles belonging to former CS Rashid Echesa. Among the veh...
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Police seek to hold Rashid Echesa for 21 days over KSh.39B firearms scam
By Sam Ogina,
1438, February 14, 2020 (EAT)
Former Sports Cabinet Secretary Rashid Echesa has been arraigned at the JKIA law courts over the KSh.39 billion fake government firearms tender deal. ...
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DCI: How Malindi MP Aisha Jumwa used son, daughter company to embezzle Ksh.58M public funds
By Hassan Mugambi,
1816, November 7, 2019 (EAT)
Malindi MP Aisha Jumwa was on Thursday questioned by the Directorate of Criminal Investigations (DCI) over allegedly embezzling Ksh.57,711,690 of publ...
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DCI summons people allegedly defrauded by Gakuyo companies
By Ian Omondi,
1840, March 13, 2019 (EAT)
The Directorate of Criminal Investigations (DCI) has summoned members of the public from Nairobi and Kiambu counties who were allegedly defrauded by s...
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DCI summons over 100 company directors in Ksh.63 billion dams tenders
By Citizen Reporter,
1647, February 25, 2019 (EAT)
The Director of Criminal Investigations (DCI) George Kinoti has summoned over 100 people over the construction of two multi-purpose multi-billion shil...
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7 suspects arrested for impersonating senior gov’t officer, socialites
By Benjamin Muriuki,
1253, February 24, 2019 (EAT)
Police have arrested seven suspects accused of defrauding members of the public by impersonating a senior government officer and socialites. The se...
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Audi boss arrested in ‘diesel cheating’ scandal
By AFP,
1841, June 18, 2018 (EAT)
Audi chief executive Rupert Stadler was arrested Monday in connection with parent company Volkswagen's "dieselgate" emissions cheating scandal, with p...
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Swiss target PSG boss, ex-FIFA exec in World Cup rights probe
By AFP,
1040, October 13, 2017 (EAT)
Swiss prosecutors have opened a criminal corruption probe targeting the head of Paris Saint-Germain football club Nasser Al-Khelaifi and disgraced for...
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Fake U.S. embassy in Ghana shut down after decade issuing visas
By Reuters,
2227, December 4, 2016 (EAT)
Authorities in Ghana have busted a fake U.S. embassy in the capital Accra run by a criminal network that for a decade issued illegally obtained authen...
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Kingi suspends 10 county officials linked to loss of Ksh.51 M
By Reuben Ogachi,
1659, November 13, 2016 (EAT)
Kilifi Governor Amason Kingi has suspended 10 county government officials over the alleged theft of Ksh.51 Million from the county’s kitty. Accor...
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Flying squad officers impound 8 top-of-the range vehicles in Nairobi
By Wangui Ngechu,
1833, October 27, 2016 (EAT)
Officers from the flying squad unit have impounded eight high end vehicles that have been circulated by Kenya Revenue Authority (KRA) for failing to ...
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Cyber thieves exploit banks’ faith in SWIFT transfer network
By Reuters,
2035, May 20, 2016 (EAT)
hortly after 7 p.m. on January 12, 2015, a message from a secure computer terminal at Banco del Austro (BDA) in Ecuador instructed San Francisco-based...
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Former Devolution CS Anne Waiguru not yet off the hook – EACC
By Maureen Murimi,
2350, February 17, 2016 (EAT)
The Ethics and Anti Corruption Commission (EACC) now says that former Devolution Cabinet Secretary Anne Waiguru is not yet off the hook regarding the ...
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Judge orders FIFA ex-VP Figueredo jailed
By Agencies,
1505, December 25, 2015 (EAT)
A Uruguayan judge ordered Eugenio Figueredo, the former head of South America's CONMEBOL soccer body and FIFA Vice President, jailed pending a trial o...
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DPP Tobiko orders prosecution of top officials over graft
By Benjamin Wafula,
1559, October 23, 2015 (EAT)
The Director of Public Prosecutions Keriako Tobiko has ordered for the prosecution of five individuals over allegations of graft. In a statement, T...
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Community elder charged over impersonating advocate
By Daisy Ngetich,
1729, July 28, 2015 (EAT)
The chairman of the Embu Council of Elders, commonly known as Nyangi Ndereri, was on Tuesday arraigned in court and charged with impersonating an advo...
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Thank You For Prosecuting Anglo Leasing Suspects, US, UK, To DPP
By Citizen,
1118, March 13, 2015 (EAT)
Through a joint statement, envoys of the three countries have said the prosecution of the Anglo Leasing suspects is a step forward in the critical fig...
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