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December 11, 2025
1d ago

How DCI Officers Cornered Fraudsters on the Road to Con Major Company, Again

How DCI Officers Cornered Fraudsters on the Road to Con Major Company, Again

According to detectives, the suspects had planned to defraud the company using a strategy that they had previously used on the company twice...

✨ Key Highlights

Officers from the Directorate of Criminal Investigations (DCI) have arrested four suspects involved in fraudulently obtaining goods worth over Ksh3.2 million using forged Local Purchase Orders (LPOs). The suspects were intercepted en route to a major company with fake LPOs for goods valued at Ksh1.77 million.

  • Ksh3.2 million: Total value of goods fraudulently obtained.
  • DCI: Investigating agency that apprehended the suspects.
  • The arrests follow discreet surveillance and intelligence about the suspects' next move.

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