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 […]
Stealing from the dead: How jobless university graduates clean up dormant bank accounts
Officers from the Directorate of Criminal Investigations (DCI) have unearthed a tech-savvy cartel of cybercriminals and jobless university graduates who are hacking into bank accounts of the dead and those fighting for their lives in hospitals, sweeping their accounts clean. According to sleuths, the new crime wave that is slowly taking root in the country […]