A Nairobi court has acquitted Abdihakim Saidi Jama of fraudulently obtaining a Kenyan national identity card, but the judgment has laid bare a series of investigative failures and unresolved contradictions…
A Nairobi court has heard claims that former OKI Company Limited director, Honey Katwani, threatened staff members and confiscated their passports while in office. Testifying before Milimani Senior Principal Magistrate…
Four individuals have been charged with conspiring to defraud a company of goods valued at more than Sh19.8 million under the guise of a school feeding programme. The accused —…
Detectives from the Directorate of Criminal Investigations (DCI), Nairobi Regional Office, have arrested a man linked to a fake Gold business. According to Abbas Badru Omuyoma, alias Ishmael was over…
The Directorate of Criminal Investigations (DCI) has intensified its efforts against transnational gold fraud syndicates, including Michael Otieno Owano, responsible for defrauding foreign investors of hundreds of thousands of dollars…
KRA investigation team supported by the DCI- Operations Support Unit conducted a sting operation to disrupt and arrest key suspects involved in the diversion and smuggling of high-end transit motorcycles…
The prosecution has requested the court to grant them 30 days to obtain statements from two witnesses who were to testify against a Somali national charged with obtaining registration by…
A liquidation case pitting Cytonn High Yield Solution and its creditors has had a lot of controversy publicly. A case that took some years in court, the public may not…
A duo is facing charges of obtaining millions from a businessman under the pretense that they could offer him a commission on the sale of a mineral product. Raphael Kakunje…
A Nairobi magistrate’s court has allowed the Directorate of Criminal Investigations to detain a murder suspect involved in chopping his wife’s body into pieces for 21 days pending completion of…