The Directorate of Criminal Investigations (DCI) is actively searching for Timothy Njeru Wanjuki, the Director and sole shareholder of East Africa Motors Limited, in connection with a multi-million shilling car import fraud. Several victims, including United Nations staff in Nairobi, have suffered significant financial losses after paying large sums for vehicles that were never delivered or faced severe complications.

• Timothy Njeru Wanjuki is accused of obtaining money by false pretenses, targeting foreign nationals and convincing them to pay tens of thousands of US dollars for car imports from Japan.
• The DCI confirmed that payments were made to accounts controlled by Wanjuki, with many clients receiving no vehicles at all, or only after long delays, unexpected storage charges, and additional fees.
• East Africa Motors Limited has closed its physical offices, shifted operations online, and has since had its website taken down and company registration cancelled by authorities.