Tag: DCI
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The Untouchable: Meet lawyer with dozens of forgery and fraud cases who still walks free
For years, land disputes have been one of the biggest sources of conflict in Kenya, and a new case has once again placed the...
Notorious Lawyer Spencer Elms linked to fake documents in prime Beachfront land dispute
Guy Spencer Elms has built a reputation not as a defender of justice but as a man always surrounded by ugly land scandals. His...
Absa Bank’s systems under scrutiny after KSh 40,000 withdrawn without consent
Absa Bank Kenya has once again found itself at the center of controversy after a long-time client reported a disturbing case of unauthorized withdrawals...
DCI busts counterfeit currency operation in upper hill seizing USD 560,000
Detectives in Nairobi have once again uncovered a major crime involving fake currency after arresting two women with a huge amount of counterfeit United...
Detectives link Desmond Omollo Ogutu to forged yellow cards seized at JKIA
Detectives from the Transnational Organised Crime Unit (TOCU) have arrested 28-year-old Desmond Omollo Ogutu for producing and distributing false documents.
The arrest was made...