DCI KENYA Profile picture
Sep 25, 2019 4 tweets 2 min read Read on X
6 MOTOR VEHICLES were impounded by @DCI_Kenya Serious Crime Unit Detectives in a resolute operation on smuggled vehicles. The vehicles; 3 Mercedes-Benzes & 3 Range Rovers were confirmed to have been stolen from their countries of origin/smuggled into the country for Tax Evasion.
Further investigations by INTERPOL established that one of the Mercedes Benzes was robbed from Mrs Tshegofasto Mabyane in South Africa & one of the Range Rovers was reported stolen in the UK. The 2 vehicles to be handed over to #INTERPOL for further processing|@SAPoliceService
THREE of the vehicles were found to have Evaded Tax as they were processed as semi trailers & one Range Rover had a Toyota Probox Registration Number. Motor vehicles to be handed over to @ntsa_kenya & @KRACorporate for Proper processing.All perpetrators to be charged accordingly.
The @DCI_Kenya maintains that no one will steal from one country and enjoy the sweat of others while in another country.

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More from @DCI_Kenya

May 17
DEADLY ARSENALS SEIZED AS ALCOBLOW GIVES AWAY FAKE COMMANDO

Three grenades, a firearm, rounds of ammunition, a sniper ghillie suit (camouflage) among other military gear have been recovered in a sting operation implicating a suspect who personated a KDF Captain to evade alcoblow


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tests at Museum Hill, Nairobi.

In the case that has so far set three suspects into police lock up, Koffi Bill Atinda alias Don was arrested Wednesday 15th at the said roadblock after obstructing traffic police officers while on official duty by refusing to roll down his car


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windows for the test like all other motorists.

The furious suspect had instead stepped out of the car and identified himself as a KDF captain, pointing at a KDF sticker displayed on the windscreen of his black Toyota Prado TX Reg No.KDL 100G.

Unable to formally identify himself


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Read 12 tweets
Apr 12
SIPHONING SYNDICATE AMBUSHED, TONS OF PETROLEUM PRODUCTS IMPOUNDED

As the fight against trade in adulterated fuel & increased cases of siphoning continues, detectives have arrested 41 suspects found trading in the illegal business at an undeveloped yard behind Shell petrol


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station off Lunga Road, Nairobi.

Five tankers found at the site where over 17,020 ltr of diesel, 6,110 ltr of petrol, four generators, 30 drums, siphoning pipes and jerrycans were recovered have also been impounded, with DCI Crime Scene Investigators and the Energy and Petroleum


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Regulatory Authority (EPRA) officials documenting the scene.

Acting on intelligence, the Operation Support Unit team recently deployed to curb the unbecoming trend surrounded the site, rounding up the numbers who were trading with impunity.

In the yard were two petroleum
Read 6 tweets
Dec 27, 2023
SCAMMERS IN SH2.85B GOLD SCAM ARRESTED IN KILELESHWA

The DCI Operations Support Unit (OSU) has arrested several suspects involved in a mega gold scam that targeted two Malaysian nationals, and recovered multiple tools of trade involved in the Sh2.85 billion botched fraudulence.


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Having received intelligence report through Kilimani Sub-County Criminal Investigations Officer on the scamming deal planned against the two foreign men, the OSU deployed a surveillance team after the two victims jetted in the country.

Reportedly, the scammers using Rock Africa


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Minier company had contacted the complainants as from October 19, 2023 through a social media platform. The suspects had alleged to transact with them 500Kg of Gold at USD 19 million equivalent to Sh2.85 billion. In the deal, the complainants had already sent USD 6,350 to members


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Read 9 tweets
Dec 23, 2023
LANDS OFFICIAL BEHIND BARS AS POLICE HUNT FOR FORMER PC OVER LAND FRAUD

The Ass. Deputy Land Administrator Mr. Andrew Aseri Kirungu is in prison custody following his arrest in Kandara, Murang’a County & subsequent arraignment before Milimani Chief Magistrates’ Court on Dec 22,
2023 where he faced charges of Conspiracy to defraud, Procuring registration of land by false pretence and Abuse of office.

The Ministry of Lands officer is charged alongside former Provincial Commissioner Davis Nathan Chelogoi, after criminal investigations found them culpable
of land fraud involving a Sh1.3 billion parcel of land located at Nairobi's Loresho area.

In the case that has trudged on the corridors of justice since 2009 involving a 7.390 hactares parcel of land, several parties lay claim of the property Title Land Reference (LR) No.18485
Read 17 tweets
Sep 7, 2023
RESUMPTION OF POLICE CLEARANCE SERVICES

The processing of Police Clearance Certificates at DCI Headquarters has been fully restored after a duration of system upgrade.

The office of the Principal Criminal Registrar (PCR) has effected pragmatic measures to clear the backlog
resulting from the temporary system hitches, which saw the unit resort to manual processing to address dire cases.

We highly regret the delays experienced over the period, and assure our clients of enhanced and expeditious services.

The PCR further wishes to clarify that
applicants no longer need to book fingerprinting dates on the ecitizen portal, but must select their preferred fingerprinting centres based on convenience.

More so, to avoid instances of return to sender, applicants are reminded to ensure that the ID card copies attached to the
Read 4 tweets
Jul 18, 2023
The attention of the DCI has been drawn to misinformation and incitement to violence through the abuse of social media platforms, under the veil of freedom of expression. Regrettably, this has caused fear and panic among peace-loving Kenyans.

Whereas the freedom of expression is
guaranteed in our constitution, its enjoyment should not be used as a tool to promote and justify mayhem and lawlessness.

In this regard, the DCI wishes to advise that online incitement to violence falls out of the spectrum of constitutional protection and is criminal as per
Sections 22 and 23 of the Computer Misuse and Cybercrimes Act of 2018.

The DCI shall continue to execute its mandate as prescribed by law, and will process any law breakers for prosecution without fear, favour or ill will.

We further commend all law-abiding Kenyans who have
Read 4 tweets

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