Four employees have been arraigned in court for allegedly defrauding their company of over KSh 31 million. The suspects are accused of orchestrating a sophisticated internal fraud scheme, siphoning funds over an extended period.

• Amount lost: KSh 31 million
• Organization involved: Directorate of Criminal Investigations (DCI)
• Charges include: money laundering, acquisition of proceeds of crime, stealing, and false accounting by servant