DCI in pursuit of Kiambu couple accused of conning Kenyans millions through dubious forex deals
Officers drawn from the Directorate if Criminal Investigations (DCI) Banking fraud unit are in pursuit of two suspects who have been illegally transacting in foreign exchange. In a Thursday statement by the DCI, Alfred Wangai Mundia and Mercy Nkatha Karimi are wanted after they went into hiding immediately they were set free by a Kiambu […]
Why DCI is after these two bank fraud suspects
Gerald Gatheru Mwai and Gladys Mwara Kamau are said to have been duping unsuspecting businessmen of non-existing tenders at the UN.
Chase Bank fraud victims allowed to cross-examine directors
Firm says its clients, Good News Church of Africa and Gospel Furthering Bible Church Trust Registered Trustees, lost Sh200m in Chase Bank .