5 fraudsters arrested, paraphernalia recovered
Five suspected fraudsters were last night arrested by DCI Detectives from Juja, more than 40,000 Sim Cards, several Mobile Phones, ...
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Tag: fraud
DCI Arrests 3 Kikuyu Men Who Swindled Sh970,000 From Woman’s Equity Bank Account
The cases of money loundering and accounts being siphoned in Equity bank are on the rise as the number one ...
CON ALERT 1: How MIMO News is Conning Unsuspecting Kenyans On Facebook.
Kenyans love free deals and when any fraudster comes with a get rich quick ideas Kenyas flood their offices or ...
DCI Clears 3 Tycoons In Sh100Billion Bluebird Aviation Money Laundering Case
Late yesterday, The DCI dismissed a complaint by part owner of Bluebird Aviation that his partners have siphoned more than ...
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