Former Isiolo South Constituency Member of Parliament Abdi Tepo was on Monday charged with five counts including possessing fake USD…
Browsing: Fake Currency
A local church leader is in trouble with authorities over alleged fraud. Bernard Maina Mwangi, the Secretary-General of African Independent…
Flashy Cars, Latest designer clothes , rolex watches , they hang out in some of the most expensive clubs drinking…
Detectives from the Directorate of Criminal Investigations (DCI) on Wednesday morning seized over Ksh102 million in fake Euros at a…
Bungoma Divisional Criminal Investigation Officer (DCIO) Joseph Kahindi was on Tuesday arrested with ksh4 million fake currency in Busia town.…
A 33-year-old man, Job Arwa Omondi, has been arrested by sleuths from the Directorate of Criminal Investigations (DCI) in possession…
Detectives from the Directorate of Criminal Investigations (DCI) on Thursday seized over Ksh200 million in fake United States Dollars, Euros…
The United States secret service has revealed that Ksh2 billion, in US dollars, seized at the Queens Way Barclays branch…
Nine people among them seven foreigners from DR Congo, Rwanda and Uganda were arrested yesterday in Kilimani, Nairobi with millions…
Detectives drawn form the Directorate of Criminal investigations (DCI) have arrested seven suspects in connection to millions of fake US…
Sleuths from the Directorate of Criminal investigations (DCI) have this morning recovered millions of fake US Dollars, Zambian Kwachas and…
Eric Adede, the owner of the safe box with Sh2 billion currency busted at the Queens Way Barclays branch, now…
Four of the six suspects arrested in connection to Sh2 billion fake currency and counterfeit gold recovered in a safe…
As the Directorate of Criminal Investigations (DCI) casts his nets deep over increasing cases of counterfeit currency and gold business,…
Four suspects in the Sh2 billion fake notes at Queens Way branch, Barclays have been denied bail. The four; Eric…