DCI Arrests 3 suspects over Sh350mn NSSF Land Fraud

Investigators say the trio falsely claimed that NSSF had sold and transferred the land to them. - Kenya breaking news | Kenya news today | Capitalfm.co.ke..

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The Directorate of Criminal Investigations (DCI) has arrested three suspects—Harish Ramji, Ashvin Ramji, and Bharat Ramji—in connection with the fraudulent transfer of National Social Security Fund (NSSF) land valued at approximately KES 350 million. The suspects allegedly used a forged transfer document to acquire a 3.043-hectare parcel in Athi River, Machakos County.

Value of fraudulently acquired land: approximately KES 350 million
Key organization involved: National Social Security Fund (NSSF)
Alleged method: created a forged transfer document on May 27, 2010, claiming NSSF's approval.

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