DCI

An open letter has called on the Ethics and Anti-Corruption Commission (EACC), the Directorate of Criminal Investigations (DCI), the Office of the Auditor-General and the Public Procurement Regulatory Authority (PPRA)…

A Dandora man, Amos Ochieng, is awaiting sentencing after pleading guilty to five charges linked to the wrongful retention and use of Sh250,000 that was mistakenly transferred to his bank…

Inspector Kenneth Kipkemboi Sang, who had been wanted over the murders of Nairobi lawyer Mathew Kyalo Mbobu and Dr Victoria Nthunya Mutiso, has been arrested in Eldoret, Uasin Gishu County,…

Amos Boaz Masika, who works as the official photographer in the office of Trans Nzoia Governor George Natembeya, was arrested by officers from the Directorate of Criminal Investigations on Thursday…

Police have arrested a suspect in Kawangware, Nairobi, after recovering 12 electricity meters believed to have been stolen during an intelligence-led operation targeting the theft of Kenya Power equipment. The…

A 37-year-old woman, Phyllis Njagi, has been arrested in Mtwapa, Kilifi County, over suspected involvement in a SIM-swap fraud scheme targeting members of the public through fake Social Health Authority…

Police in Garissa have arrested a man accused of targeting M-Pesa shop attendants by pretending to be a Safaricom agent and using the opportunity to access their phone lines and…

Four people have been arrested in Nairobi following reports of a group targeting foreign-owned businesses in the Nyamakima area and demanding large sums of money from traders. The suspects, identified…

Absa Bank Kenya finds itself under intense scrutiny after two companies lodged a formal complaint with the Directorate of Criminal Investigations accusing the lender of fraud, collusion and the unlawful…

Two companies have asked the Directorate of Criminal Investigations (DCI) to probe Absa Bank Kenya Limited over allegations of fraud, collusion and unlawful disposal of properties that were used as…