Three More Arrested as Detectives Uncover Sh22.4 Million SACCO Fraud Syndicate in Imenti North

Detectives from Imenti North have arrested three additional suspects in connection with an elaborate fraud scheme that siphoned more than Sh22.4 million from a savings and credit cooperative society (SACCO).

Investigations revealed a sophisticated network in which suspects allegedly exploited the SACCO’s computerized financial systems to divert members’ funds through coordinated digital manipulation.

At the centre of the probe is Allan Karani, an ICT Assistant Officer at the SACCO, who is alleged to have played a key role in orchestrating the fraud.

Further inquiries indicate that accounts linked to Tony Mwenda, Sharon Kendi, Brivin Dentel, and Mawingu Plus Ltd were used as conduits to receive and withdraw the stolen funds.

The first breakthrough in the case came on June 4, 2026, when Mwenda was arrested. Authorities later obtained custodial orders to support ongoing investigations.

In the latest operation conducted on June 10, 2026, detectives arrested Karani, Betty Kanana, and Kendi. During the raid, officers also recovered several mobile phones and a company laptop, which have been submitted for forensic analysis.

The Directorate of Criminal Investigations (DCI) said the suspects are believed to be part of a wider syndicate that exploited digital systems within the SACCO to facilitate the fraudulent transactions.

“Currently in custody and awaiting arraignment, these three individuals could be just the tip of the iceberg as investigations continue to unearth additional perpetrators in this shocking betrayal of trust,” the DCI said.

The agency added that it remains committed to protecting members’ funds and ensuring all those involved are brought to justice as investigations continue.