The Directorate of Criminal Investigations (DCI) has escalated investigations into alleged irregular importation of Premium Motor Spirit (PMS) by One Petroleum Limited.
Several senior government officials and executives of the company have already been questioned as part of the ongoing probe.Investigators have also summoned executives from Oryx Energy Limited for statement recording.
The DCI is collaborating with relevant government agencies and international investigative bodies under the Mutual Legal Assistance (MLA) framework to establish the full facts of the case.
Authorities confirmed that statements have been recorded from possible witnesses and persons of interest. This includes both individuals directly involved in the importation process and those suspected of facilitating irregular approvals or documentation within the Ministry of Energy.
The DCI says the investigation is being conducted swiftly but thoroughly. Once all evidence has been gathered and verified, the case file will be forwarded to the Office of the Director of Public Prosecutions (ODPP) for further legal action against those found culpable.
Officials emphasized that no individual’s position will protect them from prosecution. The law will be applied firmly to anyone found guilty, including directors of companies involved and senior government officials implicated in any irregularities surrounding the emergency fuel cargo.
The public has been urged to provide information or evidence concerning One Petroleum Limited or Oryx Energy Limited’s operations.
Tips can be submitted confidentially via the DCI’s official email, helping investigators identify additional leads and strengthen the case against potential offenders.
Investigators confirmed that the DCI is treating every lead seriously, coordinating with domestic and foreign agencies to track documentation, financial flows, and communication related to the importation.
This forms part of a wider effort to improve oversight of Kenya’s petroleum supply chain.
