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Originally published by Kenyanstop
October 13, 2025
2h ago
How a Chinese Man Stole Ksh170 Million Paid by Govt in Nairobi
The fake account was reportedly used to receive money from government construction tenders...
✨ Key Highlights
The Directorate of Criminal Investigations (DCI) in Kenya is investigating a Chinese foreign national accused of a Ksh170 billion banking fraud. The suspect allegedly used forged documents to open a fake bank account and divert funds meant for government construction projects.
- A Chinese national is investigated for siphoning over Ksh170 billion from a construction company.
- The suspect reportedly used false letters of authorization and fake board resolutions to appoint himself as a director and open a fraudulent bank account in 2020, during the COVID-19 pandemic.
- The fraud was uncovered by a company audit and a forensic audit confirmed non-matching signatures; funds were diverted from agencies like the Kenya Rural Roads Authority (KeRRA) while legitimate directors were abroad.
- The suspect has filed a counterclaim in the High Court in Nairobi seeking compensation for alleged unpaid salary and personal funds; the disputed account has been frozen, and the case is set for mention on October 29.
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