Crime & Investigations

4 Police Officers Arrested in Shocking Illegal Arms Trade

Detectives from the Operations Support Unit (OSU) have arrested four law enforcement officers accused of…

Police Seize 5,000 SIM Cards, 142 IDs in Major M-PESA Fraud Bust in Mumias

Detectives from the Directorate of Criminal Investigations (DCI) have seized over 5,000 SIM cards and…

Kenyan Tycoon Julius Mwale Faces Scandal Over Fraud Allegations in the U.S.

Kenyan businessman Julius Mwale, the man behind the ambitious Mwale Medical and Technology City (MMTC)…

Man Busted in Nairobi Over Ksh42M Gold Scam Targeting Canadian

Detectives from the Directorate of Criminal Investigations (DCI) Nairobi Regional Office have arrested Abbas Bardu…

Blow for Waititu as Court Rejects Plea to Review 12-Year Prison Sentence

Former Kiambu Governor Ferdinand Waititu has suffered a major setback after the High Court dismissed…

Deepak Rajoriya: Came as a Tourist, 2 Weeks Later He Was Running a Company, Now a Ksh356M Tax Scandal Blowing Up in Court

The high-stakes trial against Oki General Trading (Kenya) took a sensational turn this week when…

Businessman Mohammed Khalif Hassan to Face Pre-Trial in KSh8 Million Spaghetti Importation Fraud Case

The Milimani Magistrate’s Court has scheduled October 13, 2025, as the pre-trial hearing date in…

Kenya’s Shame: How Chen Fangfang Ran a Raw Macadamia Smuggling Empire Through Mombasa Port

Kenya’s macadamia farmers have been dealt a brutal blow after it emerged that Chen Fangfang,…

Nairobi’s Land Scandal: How County Executive SG Mwangi’s Trail of Deals is Catching Up With Him

When SG Mwangi joined the Nairobi County Executive in 2013 as Chief Officer in charge…

Gold Scammer David Onyango Ochanda Arrested in Ksh29.3 Million Heist

In a significant breakthrough, detectives from the Directorate of Criminal Investigations (DCI) Operations Support Unit…

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