DCI

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…

Two more suspects wanted in connection with the murder of Nathan Masai Wasama in Cheptais have surrendered to the police as detectives continue with investigations into the case. Robert Kimutai…

Three people are in police custody following an operation by detectives in Migori County that led to the recovery of two firearms and several other items believed to be linked…

Former Mathioya MP Francis Njakwe Githiari is now at the center of a serious land fraud scandal after detectives from the DCI Headquarters Land Fraud Investigation Unit arrested him over…

A suspect linked to the murder of 11-year-old Glorious Kaiza Maore has been arrested in Kisauni, bringing some progress to a case that began with a missing child report. The…

Detectives in Kisumu have arrested three suspects believed to be behind the recent attack on Vihiga Senator Godfrey Osotsi at a restaurant in the city on Wednesday. The arrests come…