Court allows extradition of Kenyan man wanted in Zambia over Ksh406M bank fraud
A Milimani court on Monday, October 30, 2023, ordered the extradition of a Kenyan national wanted in Zambia over financial crimes. The extradition order against John Wambua Nzuki was issued by Milimani Chief Magistrate Lucas Onyina following an application filed by the Directorate of Public Prosecutions (DPP). In a statement on Tuesday, the DPP welcomed […]
DCI launches hunt for Nairobi man accused of defrauding bank of Ksh60M
The Directorate of Criminal Investigations (DCI) has launched a manhunt for a suspect linked to Ksh60 million bank fraud. Detectives from the Land Fraud Investigations Unit are looking for Ali Noor Abdi over an alleged conspiracy to defraud African Banking Corporation Limited (ABC) Nairobi, Ksh60 million. According to DCI, the suspect and his son identified […]