Home Tags Posts tagged with "DCI"
Tag:

DCI

SHA fraud
Crime & Investigations

DCI Cracks Down on SHA Healthcare Fraud as 24 Suspects Charged

by Daily Trends
written by Daily Trends

The Directorate of Criminal Investigations (DCI) has intensified its crackdown on fraud within Kenya’s healthcare system, unveiling major progress in ongoing investigations targeting facilities audited by the Social Health Authority (SHA).

In an update released on Wednesday, December 17, 2025, regarding the probe, detectives from the Investigations Bureau at DCI headquarters confirmed that they are conducting a wide-ranging investigation into alleged fraudulent activities involving medical facilities across the country.

The facilities under scrutiny are located in Nairobi, Homa Bay, Wajir, Kilifi, Kakamega, Bungoma, Busia, Kisumu, Vihiga, and Kajiado counties.

According to the DCI, 18 case files have already been forwarded to the Office of the Director of Public Prosecutions (ODPP) for review and legal direction. Of these, the ODPP has approved the prosecution of nine cases, marking a significant step forward in holding suspects accountable.

Meanwhile, five additional case files are still awaiting review and guidance from the ODPP, while three files have been returned to the DCI for further investigations. Investigators are also working on seven more case files that are yet to be completed before submission to the ODPP.

“So far, 18 case files have been forwarded to the Office of the Director of Public Prosecutions (ODPP) for review and legal guidance. The ODPP approved the prosecution of 9 cases, while 5 more case files are waiting for review and advice from the ODPP. Additionally, 3 case files have been returned to the DCI for further investigations, and 7 case files are still being investigated before being submitted to the ODPP for review and guidance,” the DCI stated.

In total, 24 suspects drawn from various medical facilities across multiple counties have so far been charged, as authorities signal that the net is widening and more arrests could follow.

The DCI reiterated its firm commitment to protecting public resources and restoring integrity in the healthcare sector, warning that no individual or institution involved in the alleged fraud will be spared.

0 comment
0 FacebookTwitterPinterestLinkedinTumblrWhatsappTelegramEmail
Cyrus Jirongo
Latest News

Cyrus Jirongo Autopsy: Family Pathologist Reveals What Killed Former Lugari MP

by Daily Trends
written by Daily Trends

The autopsy results on the body of former Lugari MP Cyrus Jirongo have been released.

Family pathologist Joseph Ndung’u on Wednesday, December 17, 2025, revealed that Jirongo died from a blunt force trauma that caused severe injuries to the chest, abdomen, spine, and legs.

Jirongo succumbed to injuries sustained in a road traffic accident involving his Mercedes-Benz and a Climax Coaches bus at Karai area along the busy Nairobi-Nakuru highway.

The Directorate of Criminal Investigations (DCI) on Tuesday, December 16, released new details into the circumstances surrounding the death of Jirongo, and revealed that it had kicked off a probe into his death.

The DCI stated that the collision occurred at approximately 2:19 a.m., resulting in a head-on collision. Investigators say the force of the crash pushed Jirongo’s vehicle about 25 metres from the point of impact, while the bus came to rest roughly 50 metres away.

“Preliminary investigations reveal that the accident involved Hon. Jirongo’s motor vehicle, registration number KCZ 305U, and a public service vehicle (PSV) bus, registration number KCU 576A, belonging to Climax Company Ltd. The collision occurred at approximately 02:19 A.M., resulting in a head-on impact that pushed the deceased’s vehicle about 25 metres from the point of impact, while the PSV bus came to a stop approximately 50 metres away,” the DCI stated.

A combined team of homicide detectives and forensic experts from the National Forensic Laboratory visited the scene, documented evidence, and secured key exhibits. Among the critical evidence recovered was CCTV footage from Eagol Petrol Station, located near the crash site.

According to the DCI, preliminary analysis of the footage shows that at 2:18:40 a.m., Jirongo drove into the petrol station from the Nairobi direction but did not refuel. At 2:19:10 a.m., his vehicle stopped at the station’s exit before making a right turn back towards Nairobi at 2:19:19 a.m.

Moments later, at 2:19:25 a.m., the CCTV captured the PSV bus ramming into his vehicle.

Detectives have interrogated the bus driver, Tyrus Kamau Githinji, who had earlier recorded a statement at the Naivasha Traffic Base. He has been released on cash bail pending further investigations into the offence of causing death by dangerous driving.

The driver is expected to report back to the Naivasha Traffic Base on December 22, 2025, for further police action.

0 comment
0 FacebookTwitterPinterestLinkedinTumblrWhatsappTelegramEmail
Crime & Investigations

Man Linked to a String of Violent Robberies in Mombasa Arrested

by Daily Trends
written by Daily Trends

Police have arrested a man linked to a string of violent robberies in Kiembeni, Kisauni Sub-County in Mombasa County.

Directorate of Criminal Investigations (DCI), in a statement issued on Tuesday, December 16, 2025, said detectives based at Kisauni had arrested Omar Tinga, aka Songa, whom the officers have described as a notorious criminal long linked to a string of violent robberies.

“Kisauni Sub-County detectives have arrested Omar Tinga, aka Songa, a notorious criminal long linked to a string of violent robberies in Kiembeni,” the statement read in part.

According to the anti-crime agency, the arrest followed credible intelligence from members of the public, which led detectives straight to the suspect’s hideout in Bombo Village, where he was arrested.

Police further say Tinga is feared for his ruthless attacks on victims. He has been detained and is currently undergoing processing ahead of his court arraignment.

“The arrest followed credible intelligence from members of the public, which led detectives straight to his hideout in Bombo Village, where he was cornered and apprehended. Tinga is feared for his ruthless attacks on victims, leaving a trail of terror in his wake. He is currently in police custody, undergoing processing, pending arraignment,” the DCI stated.

0 comment
0 FacebookTwitterPinterestLinkedinTumblrWhatsappTelegramEmail
DCI Headquarters
Latest News

DCI Releases New Details Into Circumstances Surrounding Cyrus Jirongo’s Death

by Daily Trends
written by Daily Trends

The Directorate of Criminal Investigations (DCI) has released new details into the circumstances surrounding the death of former Cabinet minister and veteran politician Cyrus Jirongo, following a fatal road traffic accident along the Nakuru–Nairobi Highway.

In a press statement issued on Tuesday, December 16, 2025, the DCI confirmed that investigations are ongoing into the crash, which occurred in the early hours of December 13, 2025, at the Karai area in Naivasha.

Jirongo succumbed to injuries sustained in the accident.

“The Directorate of Criminal Investigations (DCI) has commenced investigations into the circumstances surrounding the death of Hon. Cyrus Jirongo, who succumbed to injuries sustained in a fatal road traffic accident that occurred on the night of 13th December 2025 at the Karai area along the Nakuru-Nairobi Highway,” the statement reads in part.

Cyrus Jirongo
Cyrus Jirongo

According to DCI, preliminary findings indicate that the accident involved Jirongo’s motor vehicle, registration number KCZ 305U, and a public service vehicle (PSV) bus, registration KCU 576A, owned by Climax Company Ltd.

The collision occurred at approximately 2:19 a.m., resulting in a head-on impact. Investigators say the force of the crash pushed Jirongo’s vehicle about 25 metres from the point of impact, while the bus came to rest roughly 50 metres away.

“Preliminary investigations reveal that the accident involved Hon. Jirongo’s motor vehicle, registration number KCZ 305U, and a public service vehicle (PSV) bus, registration number KCU 576A, belonging to Climax Company Ltd. The collision occurred at approximately 02:19 A.M., resulting in a head-on impact that pushed the deceased’s vehicle about 25 metres from the point of impact, while the PSV bus came to a stop approximately 50 metres away,” the DCI stated.

CCTV Footage Recovered

A combined team of homicide detectives and forensic experts from the National Forensic Laboratory visited the scene, documented evidence, and secured key exhibits. Among the critical evidence recovered was CCTV footage from Eagol Petrol Station, located near the crash site.

According to the DCI, preliminary analysis of the footage shows that at 2:18:40 a.m., Jirongo drove into the petrol station from the Nairobi direction but did not refuel. At 2:19:10 a.m., his vehicle stopped at the station’s exit before making a right turn back towards Nairobi at 2:19:19 a.m.

Moments later, at 2:19:25 a.m., the CCTV captured the PSV bus ramming into his vehicle.

The wreckage of Cyrus Jirongo’s vehicle.

Climax Bus Driver Questioned, Released on Bail

Detectives have interrogated the bus driver, Tyrus Kamau Githinji, who had earlier recorded a statement at the Naivasha Traffic Base. He has been released on cash bail pending further investigations into the offence of causing death by dangerous driving.

The driver is expected to report back to the Naivasha Traffic Base on December 22, 2025, for further police action.

Witnesses and Forensic Review Ongoing

Investigators have also recorded statements from the petrol station’s night guard and fuel attendant, both of whom were on duty at the time of the incident. The forensic team is scheduled to revisit the scene for additional analysis as part of the ongoing inquiry.

Further, detectives are reconstructing Jirongo’s movements prior to the crash. This includes recording statements from individuals he had interacted with earlier in the night, notably those present during a meeting at Karen Oasis Bar and Restaurant in Nairobi.

Statements will also be taken from passengers aboard the Climax Company Ltd bus and other potential witnesses as investigators continue reviewing the CCTV footage.

File to Be Forwarded to DPP

Upon completion of investigations, the DCI says a comprehensive police file will be compiled and forwarded to the Director of Public Prosecutions (DPP) for review and guidance on possible charges.

0 comment
0 FacebookTwitterPinterestLinkedinTumblrWhatsappTelegramEmail
DCI Headquarters
Crime & Investigations

VIDEO: DCI Dramatically Halts Fake Graduation Mid-Ceremony in Mombasa

by Daily Trends
written by Daily Trends

What was meant to be a day of celebration and academic triumph turned into heartbreak and shock on Saturday after detectives from the Directorate of Criminal Investigations (DCI) dramatically halted an illegal graduation ceremony in Changamwe, Mombasa County.

Officers from the DCI Headquarters’ Serious Crime Unit (SCU), working alongside officials from the Commission for University Education (CUE), stormed Victory International Church where the ceremony was underway.

Graduands were already dressed in academic gowns, caps tossed in the air, and families gathered to witness what they believed was a milestone moment, before authorities abruptly brought the event to a stop.

The raid followed intelligence reports indicating that an unaccredited institution was conducting an unlawful graduation. Upon interrogation, the organisers, directors, and officials of Menorah Training Institute and Dominion Mission Theological University Global, a Ghana-based entity, failed to produce the mandatory accreditation documents from CUE.

Investigations revealed that Menorah Training Institute is only registered with the Technical and Vocational Education and Training Authority (TVETA) to offer courses up to diploma level.

However, the graduation list painted a troubling picture: five individuals were scheduled to receive master’s degrees, while seventeen others were listed for undergraduate degrees, qualifications that the institution is neither licensed nor authorised to confer.

DCI officials described the ceremony as a clear case of academic fraud, noting that unsuspecting students had been misled into believing they were earning legitimate degrees.

“As the ceremony progressed, it became evident that the institution was operating outside its mandate. The qualifications being awarded had no legal standing,” a detective involved in the operation said.

Six arrested

Following the disruption, six officials were arrested for their alleged role in organising the bogus graduation. Those taken into custody include Daniel Dela (President), board members John Kibet, Philomena Milano, and Ann Ogola Owiti, as well as Jason Oduor and Michael Ochieng. They are currently being processed pending arraignment in court.

As investigations continue, dozens of affected graduands were left devastated, their dreams of academic achievement abruptly cut short, serving as a painful reminder of the dangers of unverified institutions in the pursuit of education.

Watch the video in the DCI X post below:

0 comment
0 FacebookTwitterPinterestLinkedinTumblrWhatsappTelegramEmail
Crime & Investigations

DCI Detectives Arrest Benick Otieno Okombo Over Ksh200M Land Fraud Case

by Daily Trends
written by Daily Trends

Directorate of Criminal Investigations (DCI) detectives from the Land Fraud Investigations Unit (LFIU) at DCI headquarters have apprehended a suspect involved in a high-value land fraud case.

The suspect allegedly forged a deed of gift and a transfer of land document to unlawfully acquire a parcel of land in the upscale area of Karen, valued at Sh200 million.

The case came to light when a complainant reported that she had purchased the land from the rightful owner, who had since passed away. This deceased owner had been bequeathed the said land by her late mother.

Following the complaint, detectives swiftly launched an investigation, which revealed that the suspect, identified as Benick Otieno Okombo, had crafted false documents purporting ownership of the land to be a gift from the deceased owner.

The meticulous inquiry collected the necessary evidence, which was then submitted to the Office of the Director of Public Prosecution. After an independent review, the ODPP supported the investigators’ findings and approved charges of forgery and the utterance of false documents against the suspect.

A manhunt ensued, leading to Okombo’s arrest at Bruce House, Nairobi, thanks to forensic leads. He is now in custody, undergoing processing in anticipation of his arraignment.

This arrest not only highlights the ongoing efforts in the fight against land fraud but also serves as a warning to those who might attempt similar deceitful acts.

0 comment
0 FacebookTwitterPinterestLinkedinTumblrWhatsappTelegramEmail
Fake police recruitment suspect arrested
Crime & Investigations

Man Arrested After Conning Job Seekers Sh2.5M in Fake Police Recruitment Scam

by Daily Trends
written by Daily Trends

Detectives in Kilimani have arrested a man believed to be the mastermind of a well-coordinated fake police recruitment racket that swindled unsuspecting job seekers out of Sh2.5 million.

The suspect, identified as Benedict Odeng’ero Wekesa, was apprehended on Wednesday at Sagret Hotel in Kilimani after three victims filed complaints detailing how they were duped with promises of guaranteed entry into the National Police Service.

According to the Directorate of Criminal Investigations (DCI), Wekesa allegedly used forged police recruitment letters to convince his victims that their slots in the service were already secured—if only they could pay. Each victim surrendered hefty sums, believing the “recruitment officer” was authentic and well-connected.

By the time the scam unravelled, a total of Sh2.5 million had exchanged hands.

Detectives, acting on intelligence, traced the suspect to his hideout, where he was arrested in a swift operation. During the raid, officers recovered 20 additional fake police recruitment letters, signalling what investigators believe is a broader, highly organised fraud network targeting desperate job seekers nationwide.

Wekesa’s accomplice, who was reportedly with him moments before the arrest, fled upon sensing danger and is currently being pursued.

The DCI has since warned the public to be wary of fraudsters posing as police recruiters, emphasising that genuine recruitment into the National Police Service is free, fair, and transparent, with no payments required at any stage.

“Anyone asking for money in exchange for a police job is a criminal,” the agency said.

Members of the public have been urged to report such cases immediately to the nearest police station or anonymously through the #FichuaKwaDCI platform. Reports can be made via toll-free hotline 0800 722 203 or WhatsApp on 0709 570 000.

Wekesa is currently in custody, undergoing processing, and will be arraigned once investigations are complete, as detectives follow new leads to track down his elusive accomplice.

0 comment
0 FacebookTwitterPinterestLinkedinTumblrWhatsappTelegramEmail
Crime & Investigations

Fake ‘KDF Brigadier’ Nabbed in Kilimani After Conning Youths With Fake Recruitment Letters

by Daily Trends
written by Daily Trends

Detectives in Nairobi have arrested a man who had been posing as a Kenya Defence Forces (KDF) brigadier and allegedly fleecing unsuspecting youths with promises of military recruitment.

The suspect, identified as Joshua Mutui Muimi, was arrested in his rented apartment in Kilimani following an intelligence-led operation by Parklands-based officers. According to the Directorate of Criminal Investigations (DCI), Muimi had fashioned himself into a high-ranking military officer—despite having no ties to the disciplined forces—and used the disguise to lure desperate job seekers.

Inside the apartment, detectives found him fully dressed in Kenya Air Force regalia, complete with insignia reserved for senior officers. A search of the premises uncovered a stash of incriminating documents, including:

  • Six fake admission letters to the Recruit Training School (RTS) in Eldoret — all bearing the same serial number
  • Seven fingerprint forms used to convince victims the recruitment was legitimate
  • Documents branded with the Ministry of Defence logo
  • A Yilmaz Defence Industry ammunition-manufacturing manual
  • Additional materials believed to have been used to authenticate his scheme

Investigators believe Muimi has been running an elaborate con targeting young Kenyans seeking entry into the military, promising them placement in exchange for cash.

“He upgraded himself from a civilian to a ‘KDF brigadier’ without ever stepping foot on a parade square,” the DCI said, describing the scheme as a “money-minting spree built on false hope.”

The suspect is currently in custody, undergoing processing, and will be arraigned once investigations are complete.

The DCI has urged the public to avoid shortcuts in security-sector recruitment, stressing that all genuine KDF enlistments are free, fair, and transparent.

“Do not fall victim to impostors. Report suspicious individuals immediately,” the agency warned.

Daily Trends has been nominated for the Bloggers Association of Kenya (Bake) awards 2025, under the Topical Creator category. Your vote will help us bring this home. Please follow this link to cast your vote. It is absolutely free. The list of nominees will appear after you have keyed in your details. https://bakeawards.co.ke/vote

0 comment
0 FacebookTwitterPinterestLinkedinTumblrWhatsappTelegramEmail
Crime & Investigations

Mombasa Lawyer Among 22 Arrested as ATPU Cracks Open Nationwide Terror Financing Network

by Daily Trends
written by Daily Trends

A prominent Mombasa-based lawyer is among 22 suspects arrested in a sweeping counter-terrorism operation targeting financiers, recruiters, and facilitators of terrorism across the country.

Andrew Chacha Mwita was arrested on Friday, November 14, 2025, following a sting operation conducted by the Anti-Terrorism Police Unit (ATPU) in coordinated raids across Mombasa, Nairobi, Kapseret, Marsabit, and Moyale.

Authorities say Mwita is suspected of financing terrorism, with investigators linking him to transactions and networks believed to support extremist activities. He was presented before the Kahawa Law Courts on Monday, where detectives sought a 20-day custodial order to complete investigations. A ruling is expected on Wednesday, November 19, 2025.

The arrest is part of an intensified national crackdown aimed at dismantling terror support systems, a move the Directorate of Criminal Investigations (DCI) says is long overdue.

More Suspects in Court

Several other suspects arrested in Nairobi — Richard Muriuki Murimi, Said Galgalo Duba, Ali Mohamed, and Dhalha Abdi Mohamed — are also facing custodial applications. Their hearing was deferred to today, November 18.

In Kapseret, detectives tracked down and arrested Anthony Odhiambo Odwuor, whose custodial application ruling is set for November 25.

Meanwhile, in Mombasa, the courts will rule on November 26 on a 20-day custodial request for Miriam Ali Abdalla and Aisha Abdullahi.

Marsabit Sweep Produces Multiple Arrests

A major part of the operation unfolded in Marsabit County, where ATPU officers arrested seven suspects believed to be part of a broader network enabling terror activities in the northern region.

Those arrested include:

  • Fatuma Yabalo Guyo
  • Jilo Arafti Halake
  • Ajirena Halake Sora
  • Safia Ture Bidu
  • Kabale Duba Ali
  • Abdisalam Hassan Charfi

Investigators have sought 30 days to detain the group as they analyze intelligence, digital devices, and financial trails.

Hearings for the remaining seven suspects in the case continue today at the Kahawa Law Courts.

DCI: We’re Not Relenting

The DCI, through a statement on Tuesday, November 18, emphasized its commitment to rooting out terrorist networks.

“The Directorate of Criminal Investigations remains red-hot in the fight against terrorism and commits to leaving no stone unturned,” the agency said, urging the public to share information anonymously.

Kenyans were encouraged to report suspicious activities through the #FichuaKwaDCI hotline (0800 722 203) or WhatsApp (0709 570 000).

The sweeping arrests come amid increased coordination between intelligence agencies, ATPU, and local communities, signaling a tougher, more aggressive phase in Kenya’s counter-terrorism efforts.

Daily Trends has been nominated for the Bloggers Association of Kenya (Bake) awards 2025, under the Topical Creator category. Your vote will help us bring this home. Please follow this link to cast your vote. It is absolutely free. The list of nominees will appear after you have keyed in your details. https://bakeawards.co.ke/vote

0 comment
0 FacebookTwitterPinterestLinkedinTumblrWhatsappTelegramEmail
Crime & Investigations

Kenyan Woman Arrested for Robbing British Lover Ksh800K

by Daily Trends
written by Daily Trends

A British national’s romantic getaway in Mombasa turned into a nightmare after detectives uncovered a carefully staged robbery masterminded by a woman he had been courting online for months.

According to the Directorate of Criminal Investigations (DCI), the Briton had been wooed by the suspect, Samira Mumbi Kiarie, alias Samira, who charmed him with promises of affection and long-term love. Convinced he had finally found “the one,” the man travelled to her upscale Nyali apartment for what he believed would be a perfect date.

Instead, he walked straight into a scripted heist.

Minutes after he arrived, the apartment door burst open. Two men stormed in—one posing as Samira’s enraged husband, the other flashing a fake police ID.

The alleged “husband” accused the Briton of destroying his marriage, while the bogus cop threatened immediate arrest.

Terrified and confused, the victim was coerced into transferring Sh800,000 to mobile numbers provided by the gang. Once the money landed, the trio escorted him out of the apartment and disappeared into the night.

Detectives later revealed that the entire incident was an elaborate setup.

Acting on forensic intelligence, DCI sleuths launched an operation that led to the arrest of Samira and one of her accomplices, Paul Webster Mangeni, alias Paulo. Investigations have established that the pair belongs to a notorious syndicate targeting foreigners through dating sites, luring them to rented apartments, and robbing them.

“Investigations have since established that the two are part of a notorious syndicate that lures foreigners through dating sites, sets them up in Airbnbs, and robbing them of their hard-earned money,” the DCI stated.

Both suspects are in custody, undergoing processing ahead of their arraignment, while a manhunt is underway for their third accomplice, who remains at large.

The DCI has warned tourists and residents to be vigilant when engaging with strangers online, especially those who invite them into private residences.

0 comment
0 FacebookTwitterPinterestLinkedinTumblrWhatsappTelegramEmail
Corporal Isaac Kipngetich (attached to Turkana County Police Headquarters). PHOTO/DCI
Crime & Investigations

4 Police Officers Arrested in Shocking Illegal Arms Trade

by Daily Trends
written by Daily Trends

Detectives from the Operations Support Unit (OSU) have arrested four law enforcement officers accused of running an illegal arms and ammunition trade that has fueled insecurity and violence in various parts of the country.

According to a statement shared on social media by the Directorate of Criminal Investigations (DCI), the suspects include Assistant Superintendent of Prisons Ekidor Lotira Charles (based in Turkana), Corporal Isaac Kipngetich (attached to Turkana County Police Headquarters), Police Constable Ileli Cyrus Kisamwa (an armorer at the Central Firearms Stores in Industrial Area), and Constable Samson Muriithi Mutongu (a storeman also based in Industrial Area).

“Detectives from the Operations Support Unit have arrested four law enforcement officers suspected of being behind an illegal arms and ammunition trade that has contributed to insecurity and violence in various parts of the country. The four officers; Assistant Superintendent of Prisons Ekidor Lotira Charles (based in Turkana), Corporal Isaac Kipngetich (attached to Turkana County Police Headquarters), Police Constable Ileli Cyrus Kisamwa (an armorer at the Central Firearms Stores in Industrial Area), and Constable Samson Muriithi Mutongu (a storeman also based in Industrial Area), have been under investigation for some time due to their suspected involvement in the illegal trade of firearms and ammunition,” DCI stated.

Investigation

Authorities say the four had been under investigation for weeks after intelligence linked them to the black-market supply of ammunition and firearms. Their arrest follows days of profiling, surveillance, and forensic investigations by the OSU team.

The breakthrough came when Cpl Kipngetich was caught red-handed receiving a consignment of 1,000 rounds of ammunition from Constables Ileli and Mutongu, intended for ASP Lotira. Acting on additional intelligence, detectives later arrested Constable Mutongu, who was found with 19 assorted firearm magazines, firing pins, cleaning kits, and three spent 9mm cartridges.

“Their arrest follows days of detailed profiling, surveillance, and forensic investigations by the OSU team. The breakthrough came when Cpl Kipngetich was caught pants down after receiving a consignment of 1,000 rounds of ammunition from Constables Ileli and Mutongu, which was intended for ASP Ekidor Lotira,” the statement read.

Constable Ileli was also arrested while in possession of a Remington Rand Model 1911 pistol and two Ceska pistol firing pins, further tying him to the illegal trade.

Police Constable Ileli Cyrus Kisamwa (an armorer at the Central Firearms Stores in Industrial Area). PHOTO/DCI

The four officers have since been processed and will be arraigned in court on Monday, September 29, 2025.

In a statement, the National Police Service condemned the actions of the suspects, vowing to pursue and punish anyone within its ranks who betrays public trust by fueling violence through the illegal arms trade.

0 comment
0 FacebookTwitterPinterestLinkedinTumblrWhatsappTelegramEmail
Part of the Safaricom SIM cards that were seized during the M-PESA fraud crackdown in Mumias
Crime & Investigations

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

by Daily Trends
written by Daily Trends

Detectives from the Directorate of Criminal Investigations (DCI) have seized over 5,000 SIM cards and 142 identity cards in a major M-PESA fraud crackdown in Mumias, Kakamega County.

DCI, in a statement shared via social media on Friday, September 26, said that during an intelligence-led operation conducted in Bomani Teachers’ estate, two individuals, namely Jonathan Ambwaya Kwini, 30, and his 23-year-old accomplice, Timothy Siloche Wesonga, were arrested and taken into custody.

“In a move to curb the rise of financial crime, law enforcement officers in Mumias East have arrested two key suspects involved in a series of M-Pesa fraud schemes in the area. The fraudsters, 30-year-old Jonathan Ambwaya Kwini and his 23-year-old accomplice Timothy Siloche Wesonga, were taken into custody during an intelligence-led operation in Bomani Teachers’ Estate of Mumias town,” DCI stated.

Jonathan Ambwaya Kwini, 30, and his 23-year-old accomplice, Timothy Siloche Wesonga, who were arrested in the M-PESA fraud crackdown in Mumias. PHOTO/DCI

According to the police, a Safaricom Mobicom phone, utilised for the registration of SIM cards, along with an array of devices – four small Itel phones, 70 Airtel SIM cards, 24 Telkom SIM cards, and over 5,000 Safaricom SIM cards – were among the recovered items.

“Acting on crucial tips, officers descended on the location where they made a significant recovery. Among the seized items were a Safaricom Mobicom phone, utilised for the registration of SIM cards, along with an array of devices: four Itel small phones, 70 Airtel SIM cards, 24 Telkom SIM cards, and over 5,000 Safaricom SIM cards. The haul also included 142 national ID cards belonging to various individuals, painting a picture of the suspects’ extensive operation,” the DCI statement read.

Both Kwini and Wesonga have since been escorted, along with the incriminating evidence, to Kakamega police station and are set to join a roster of other suspects and are scheduled to appear in court on Monday.

0 comment
0 FacebookTwitterPinterestLinkedinTumblrWhatsappTelegramEmail
Gold scam suspect Abbas Bardu Omuyoma. PHOTO/@DCI_Kenya/X
Crime & Investigations

Man Busted in Nairobi Over Ksh42M Gold Scam Targeting Canadian

by Daily Trends
written by Daily Trends

Detectives from the Directorate of Criminal Investigations (DCI) Nairobi Regional Office have arrested Abbas Bardu Omuyoma, alias Ishmael, in connection with a multi-million shilling gold scam that defrauded a Canadian investor of USD 280,000 (approx. Ksh42 million).

The suspect was apprehended along Dennis Pritt Road in Nairobi, following weeks of forensic investigations and surveillance.

His arrest comes after the victim lodged a formal complaint on September 1, 2025.

The Gold Scam

According to investigators, Ishmael and an accomplice who is still at large lured the investor with promises of supplying 550 kilograms of gold nuggets and bars allegedly sourced from the Democratic Republic of Congo (DRC).

Believing he was entering into a legitimate business deal, the Canadian investor transferred the equivalent of USD 280,000 via USDT (Tether cryptocurrency). However, the gold consignment never materialised, and efforts to recover the funds proved futile.

The Arrest

Detectives launched an intensive probe, leveraging forensic leads to track Ishmael’s movements. On Monday, they intercepted and arrested him, bringing to an end weeks of evasion.

Currently in custody, Ishmael is undergoing processing pending his arraignment in court.

Hunt for Accomplice

DCI officers confirmed that a manhunt is underway for Ishmael’s accomplice, who is believed to have played a central role in the elaborate con.

The DCI has also urged members of the public and foreign investors to exercise caution when engaging in gold transactions in Kenya, warning that fraudsters continue to exploit unsuspecting victims using fake documents and false promises of Congolese gold.

0 comment
0 FacebookTwitterPinterestLinkedinTumblrWhatsappTelegramEmail
Crime & Investigations

Kenyan Lawyer and Associates Arrested in $618,000 Fraud as DCI Cracks Down on Transnational Gold Scam

by Daily Trends
written by Daily Trends

The Directorate of Criminal Investigations (DCI) has intensified its efforts against transnational gold fraud syndicates, responsible for defrauding foreign investors of hundreds of thousands of dollars through elaborate fake gold schemes.

In an ongoing investigation, detectives from the Operations Support Unit (OSU) have arrested Michael Otieno Owano, an advocate and proprietor of Otieno M.O. Law Advocates, for his role in a high-stakes scam that defrauded a Canadian investor of USD 618,000.

The victim was lured into a fake gold export deal involving 250 kilograms of gold, allegedly set for shipment to Dubai aboard a private jet. On April 15, 2025, a Proforma Invoice of USD 318,400 was issued by EAI Logistics, with the funds wired to Owano’s law firm account. He was later asked to send an additional USDT 300,000 to a cryptocurrency wallet, but no gold was ever delivered.

Owano’s arrest follows the earlier arrest of Francis Talla Ouafo, also known as Allain, a Cameroonian national believed to be the mastermind of the syndicate. He was arraigned on July 31, 2025, at the Milimani Chief Magistrate’s Court.

In a separate but similarly orchestrated scam, Lupemba Lorenzi Olivier, a Congolese national, appeared at the Milimani Law Courts in connection with a fraudulent gold deal targeting a Gabonese investor. Detectives secured a seven-day custodial order to finalise investigations. The matter is scheduled for mention on August 13, 2025.

Meanwhile, another suspect, Kelvin Otieno Onyango, alias Kevo Sonko, the alleged director of SwiftTaxis Logistics Ltd, was arrested for his role in the same case. The complainant was led to his office, where they negotiated and formalised the gold deal. He later transferred USD 140,000 into an escrow account.

All the suspects are currently in custody, undergoing processing pending their arraignment in court, as DCI intensifies efforts to dismantle the networks behind these sophisticated gold scams.

0 comment
0 FacebookTwitterPinterestLinkedinTumblrWhatsappTelegramEmail
Charles Ong'ondo Were
Crime & Investigations

MP Charles Were Murder: DCI Narrows Down to Suspects After Detailed Forensics Analysis

by Daily Trends
written by Daily Trends

The Directorate of Criminal Investigations (DCI) has issued an update on the status of the investigations into Kasipul MP Charles Ong’ondo Were’s fatal shooting.

The DCI, in a statement issued on Friday, May 2, 2025, stated that a team of detectives from the Homicide Bureau, supported by forensic experts from the National Forensic Laboratory, was deployed to the scene immediately after the incident was reported.

The team, DCI says, meticulously examined the crime scene and collected critical evidence essential to the investigation’s progress.

“Following the Inspector General’s press statement on April 30, 2025, regarding the tragic shooting of Hon. Charles Ong’ondo Were, we would like to provide an update to the public on the progress of the investigation. Immediately after the incident was reported, a team of detectives from the DCI Homicide Bureau, supported by forensic experts from the National Forensic Laboratory, was deployed to the scene. The team meticulously examined the crime scene and collected critical evidence essential to the investigation’s progress,” the statement read in part.

As a result, the detectives have forensically reconstructed MP Were’s movements from Parliament to the location of the shooting.

This detailed analysis has yielded significant leads, enabling investigators to narrow down to potential suspects.

Preliminary investigations suggest that this was a targeted and premeditated act.

“While the motive for this heinous act remains under investigation, preliminary investigations suggest that this was a targeted and premeditated act. The DCI is pursuing all angles to uncover the circumstances surrounding this incident. An autopsy led by Chief Government Pathologist Dr. Johansen Oduor is scheduled for Monday, May 5, 2025, to provide further insights into the cause of death and support the investigation,” the statement read.

“The DCI extends its heartfelt condolences to Hon. Were’s family, parliamentary colleagues, constituents, and friends during this difficult time. We urge the public to remain calm and refrain from speculation as our teams work diligently to ensure a thorough and impartial investigation. We are committed to holding those responsible accountable and delivering justice to Hon. Were’s family and the nation. We appeal to anyone with information that could assist the investigation to contact the nearest police station or use our toll-free lines: 999, 112, or #FichuaKwaDCI (0800 722 203).”

0 comment
0 FacebookTwitterPinterestLinkedinTumblrWhatsappTelegramEmail
Charles Ong'ondo Were was shot dead on Wednesday, April 30, 2025
Crime & Investigations

Details: Slain MP Charles Were’s Last Moments Before Meeting His Death

by The Star
written by The Star

Slain Kaspul MP Charles Ong’ondo Were had passed through a popular joint along Jakaya Kikwete Road before he met his death.

He had left Parliament at about 6 pm after a long day of activities there.

He apparently had an instinct that his life was in danger.

He abandoned his usual car and jumped into another one – a Toyota Camry that he thought would be discreet.

After having a light meal, he, his driver and bodyguard hit Valley Road headed for Langata.

They, however, did not know there were people trailing them.

On reaching at the City Mortuary roundabout, the car slowed down and stopped because of the traffic lights and jam that was being experienced then.

It was at the jam that a gunman who was a pillion passenger stepped out of a motorcycle and pulled the trigger.

Police who visited the scene said they recovered three spent cartridges.

The gunman pumped at least five bullets into Were before he jumped back on the motorcycle and sped off with his rider.

The MP’s driver and bodyguard say they froze in the drama. The driver made a U-turn after the killers had escaped and raced to the nearby Nairobi Hospital.

The MP was pronounced dead on arrival at the hospital.

Police say they are yet to establish the motive of the murder.

Police believe the murder was targeted and premeditated. Were was shot at least five times and died on the spot. He was shot in the chest as he sat in a co-driver’s seat in his car in a traffic jam near the City Mortuary roundabout in Nairobi.

His bodyguard and driver were not harmed. Gunmen who had trailed him from Parliament to the hotel while on a motorcycle struck as he waited for the traffic flow to move on Wednesday, April 30, in the evening.

National Police Service (NPS) spokesman Michael Muchiri Nyaga said they regretted to confirm the tragic and senseless shooting of Were.

“According to reports confirmed by the Nairobi Regional Police Commander, at around 7:30 pm this evening, a white Toyota Crown vehicle came to a stop at a red traffic light on Ngong Road, near the City Mortuary roundabout.”

“Eyewitnesses have indicated that a motoreycle carrying a rider and a pillion passenger stopped alongside the car. The pillion passenger approached the vehicle and fired shots at the passenger side before jumping back onto the motorcycle and speeding away,” Muchiri said.

The driver of the car and a male passenger, both unhurt, managed to rush the injured man to Nairobi Hospital, where he was pronounced dead on arrival, he added.

“The nature of this crime appears to be both targeted and premeditated.”

“At this stage, it is too early to provide further details. Senior police commanders and detectives are at the scene, piecing together the circumstances surrounding the death,” Muchiri said.

He condemned what he called the heinous and senseless crime and will spare no effort in investigating the matter.

Homicide detectives visited the scene on Thursday as part of the probe.

They were accompanied by the driver and bodyguard, who narrated what happened.

Inspector General of police Douglas Kanja, Director DCI Mohamed Amin, Nairobi police boss George Seda and PS interior Raymond Omollo were among those at the hospital.

“As the ministry responsible for security, I want to assure everyone that our multi-agency teams are actively pursuing the criminals and are diligently following all leads to apprehend those responsible,” Omollo said.

No arrest has been made so far.

0 comment
0 FacebookTwitterPinterestLinkedinTumblrWhatsappTelegramEmail
Load More Posts