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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Police and DCI Arrest Suspects in Land Fraud, Violent Protests, and Fake Number Plate Cases - December 2025
Kenyan law enforcement agencies conducted several major operations. The DCI arrested three suspects in connection with the fraudulent transfer of National Social Security Fund (NSSF) land valued at approximately KES 350 million. In Kakamega, sixty-three individuals, including two MCAs, were arrested in connection with violent protests in Ikolomani Sub-County that led to four deaths. Police in Nairobi also busted a fake vehicle number plate syndicate in Kariobangi South, seizing over 100 illegal items. During a separate incident in Kitale, a DCI officer was fatally stabbed while attempting to arrest a murder suspect.
