Tag: DCI
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Absa Bank’s systems under scrutiny after KSh 40,000 withdrawn without consent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...
David Onyango Ochanda and Toureg Insurance exposed in multimillion shilling gold scam
Gold scams in Kenya continue to expose the dangers faced by foreign investors who are lured by promises of lucrative deals in the country’s...
Dr. Margaret Awino Ong’ale Launches Groundbreaking Book on Reforming Kenya’s Law Enforcers
Kenya’s law enforcement system is once again in the spotlight, this time through the lens of one of its own.
Dr. Margaret Awino Ong’ale,...