Close Menu
    Facebook X (Twitter) Instagram
    Facebook X (Twitter) Instagram
    KahawatunguKahawatungu
    Button
    • NEWS
    • BUSINESS
    • KNOW YOUR CELEBRITY
    • POLITICS
    • TECHNOLOGY
    • SPORTS
    • HOW-TO
    • WORLD NEWS
    KahawatunguKahawatungu
    NEWS

    Do You Know These People? DCI Wants Them Over Bank Fraud Offences

    KahawaTungu ReporterBy KahawaTungu ReporterNovember 11, 2020Updated:November 11, 2020No Comments2 Mins Read
    Facebook Twitter WhatsApp Telegram Email
    Share
    Facebook Twitter WhatsApp Telegram Pinterest Email Copy Link

    The Directorate of Criminal Investigations (DCI) has launched a manhunt for two suspects wanted over bank fraud offences.

    In a tweet on Wednesday, the DCI shared photos of the two Kenyans identified as Gerald Gatheru Mwai and Gladys Mwara Kamau asking Kenyans to give information that may lead to their arrest.

    According to the DCI, a Millimani Court issued a warrant of arrest against the two suspects on October 16, 2020.

    “Any person with information that may lead to their arrest to contact DCI Headquarters-ECCU section, the nearest Police station, call or SMS 0773004776 or email Us on cfu.hqs@cid.go.ke, ” said DCI.

    Any person with information that may lead to their arrest to contact DCI Headquarters-ECCU section, the nearest Police station, call or SMS 0773004776 or email Us on cfu.hqs@cid.go.ke

    — DCI KENYA (@DCI_Kenya) November 11, 2020

    This comes at a time when Kenya continues to witness a surge in fraudulent bank activities with many unsuspecting Kenyans losing their fortunes to criminals.

    Read: JKUAT Students Accused of Hacking NCBA Bank Mobile App, Stealing Millions

    A fortnight ago, two students from the Jomo Kenyatta University of Agriculture and Technology (JKUAT) were charged with stealing Ksh24.4 million after allegedly hacking NCBA Bank systems between October 20 and October 22.

    The two IT students were also accused of conspiracy to defraud the bank of over Ksh190.7 million after they attempted to move the money from the bank’s system.

    Antony Mwangi Ngige, 23, and 21-year-old Ann Wambui Nyoike denied the charges before senior resident magistrate Carolyne Muthoni Njagi at the Milimani Law Courts.

    Read Also: Hacker Leaks Transnational Bank Customer Data

    The court heard that Ngige had tipped off the bank of a systems hitch he had discovered on NCBA’s banking app through his Twitter account.

    “It is the first accused (Ngige) who initiated his prosecution process by informing bank authorities that there was a hitch in its system,” the magistrate was told by their lawyer.

    The suspects were freed on Ksh500,000 cash bail each or Ksh2 million bond pending trial.

    Email your news TIPS to Editor@kahawatungu.com or WhatsApp +254707482874. You can also find us on Telegram through www.t.me/kahawatungu

    Stay connected via Google News
    Follow us for the latest news updates and guides.
    Add as preferred source on Google

    Email your news TIPS to Editor@Kahawatungu.com — this is our only official communication channel

    Bank fraud
    Follow on Facebook Follow on X (Twitter)
    Share. Facebook Twitter WhatsApp LinkedIn Telegram Email
    KahawaTungu Reporter
    • Website

    Email: Editor@Kahawatungu.com

    Related Posts

    Muturi demands answers from Murkomen over Uganda voter registration claims

    September 26, 2026

    Missing activist Collins Otieno found injured along Thika Road

    September 26, 2026

    LSK maintains targeted court boycott as it presses for judicial reforms

    September 26, 2026

    Comments are closed.

    Latest Posts

    Colombian alleged narco-terrorist extradited to US to dace cocaine trafficking charges

    September 26, 2026

    Muturi demands answers from Murkomen over Uganda voter registration claims

    September 26, 2026

    Iran offers US deal to reopen Strait of Hormuz in seven days

    September 26, 2026

    At least two dead after explosion destroys building close to Acropolis in Athens

    September 26, 2026

    Lawyers for Rep. Max Miller again subpoena Sen. Bernie Moreno, father of ex-wife

    September 26, 2026

    Colombia’s president sends troops to a Caribbean city after an outburst of violence

    September 26, 2026

    US entrepreneurs, academicians nudge Kenyan students to excel

    September 26, 2026

    Man Arrested Over Alleged Forgery of Court Documents in Meru

    September 26, 2026
    Facebook X (Twitter) Instagram Pinterest
    © 2026 Kahawatungu.com. Designed by Okii.

    Type above and press Enter to search. Press Esc to cancel.