Detectives have today afternoon busted a racketeering syndicate that has obtained hundreds of millions of shillings from unsuspecting jobseekers, on the pretext that the jobseekers would be offered job opportunities.
The syndicate operated by one Grace Nyamohanga, alias ‘Nasra’ (Pictured in the first tweet) who is a Senior Sergeant at Lang’ata Women Prison, has so far swindled jobseekers over Sh200 Million, in 10 months.
The rogue prison warder operates a mafia organization that recruits helpless jobseekers, with the promise of job opportunities in top government parastatals & government security agencies including,Kenya Defence Forces, National Intelligence Service & the National Police Service
Among the dozens of fake offer letters in our possession that were seized from her house, the suspects have recruited jobseekers from across all levels of education and academic disciplines including graduates in Mathematics, Computer Science and Microbiology among others.
One such victim who was duped and fell for the trap hook, line and sinker, is a woman from Kiambu county who was swindled over Sh 800,000 with the promise that her three children would be offered job opportunities at the National Hospital Insurance Fund,
Nairobi Metropolitan Services and the Kenya Ports Authority.She was also offered appointment letters inviting her respective children to the said institutions,to take up positions that had allegedly fallen vacant. However,she became jittery on the authenticity of the appointments
when the suspect called twice to postpone the reporting dates, citing COVID 19 restrictions. This prompted her to report the matter to detectives. In January this year, the suspects had in a well coordinated and orchestrated plot, recruited over 60 jobseekers who were offered
forged letters of appointment, inviting them to join the Kenya Airports Authority. The victims, who each parted with colossal sums of money ranging from Sh300,000 to Sh400,000 depending on one’s level of education, were even driven to Jomo Kenyatta International Airport,
ostensibly to familiarize themselves with what would be their new work environment. They were also adressed by a suspect who posed as the Human Resource Manager. Later, they were driven to a high-end facility overlooking the Nairobi National Park, along Mombasa road,
where they were treated to a sumptuous meal. Afterwards, they were asked to go home and report on March 18th. That was last time the victims heard from the phoney thugs.
Further investigations reveal that the suspect has been working in cahoots with fellow Prison warders
who lure desperate jobseekers into the trap, obtain money from them and remit the same to Nasra. One such warder collected a total of Sh19 Million while another warder who is a driver collected over Sh5.7 Million.
Dejected victims have since been trooping to our headquarters,
to file reports detailing how they unbelievably fell for the tricksters machinations. Meanwhile, detectives have also broadened their scope of investigations, to establish the suspect’s link to money laundering, after fake U.S dollars amounting to Sh2.4 Million
were also recovered from her house, at the Industrial Area G.K Prison staff quarters. Two suspects have since been arrested while the main suspect Kenya Prison’s Senior Sergeant Grace Nyamohanga alias ‘Nasra’ is still at large.
The Directorate of Criminal Investigations invites Kenyans who submitted their academic documents, birth certificates, identification cards and other documents to the fraudsters, to present themselves at the DCI headquarters, Serious Crimes Unit and file their reports.
Should you have further information that may assist us in arresting all those involved in this syndicate, kindly call us anonymously on 0800 722 203.#FichuaKwaDCI USIOGOPE!

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More from @DCI_Kenya

21 May
A 57-year-old pastor at a Kabete Anglican Church is lucky to be alive after he was rescued from an armed gang that had taken him hostage last night. The clergyman John Dinguri Chege, was hijacked at 8pm by four armed men, as he drove home in his vehicle, a white Nissan Advan.
After taking control of the vehicle, the gangsters commandeered it towards Kiamumbi, in Kiambu county. When Police officers got wind of the incident, they immediately pursued the suspects while a separate team laid an ambush along Kamiti road.
In a well executed plan to rescue the man of the cloth from the jaws of the bloodthirsty gang, the vehicle was finally intercepted some metres past Jacaranda. The suspects were ordered to surrender but they defied the orders prompting a fierce shootout that left two of the thugs
Read 5 tweets
15 May
A Police officer based at Dabel Police Station in Moyale, has been arrested by homicide detectives, being the main suspect in the brutal torture and subsequent murder of one Joshua Mungai, who until his death was a Matatu conductor at Stage One, in Ongata Rongai.
Police Constable Edwin Oscar Okimaru was arrested last night after intensive investigations involving the DCI Homicide branch, Cybercrime and Crime Research and Intelligence Bureau, forensically placed him at the scene of the gruesome murder.
Earlier, the family of the late victim had in a heart-rending appeal requested the DCI to take over the matter from Ongata Rongai Police Station, where the case had been reported.
Read 13 tweets
14 May
Two armed and dangerous criminals, were gunned down early this morning, as they prepared to stage a robbery in Ukunda, Kwale County.
Officers on patrol, came across the two who were armed with all manner of weapons including knives, machetes and an imitation of a firearm,
which ballistic experts are currently examining to determine whether it is capable of firing. Also recovered were assorted cell phone handsets, believed to have been stolen from victims of crime. The two who defied orders to submit themselves to the officers, are believed to be
part of a criminal gang, behind the spate of robberies that have rocked Diani township and its environs in recent days. Scenes of Crime personnel documented the scene, while bodies the duo, were moved to Kwale Sub-County hospital mortuary, pending identification.
Read 4 tweets
13 May
As the Chairman of the parliamentary Departmental Committee on Administration and National Security, Hon Paul Koinange – the MP for Kiambaa – was a strong pillar of the DCI. He was the force and the unsung hero behind President Kenyatta’s ruthless war and success story against ImageImageImageImage
corruption, contraband, substandard goods, poisonous goods, illicit brews, economic terrorism, & terrorism.

Realising Kenya couldn’t realise any economic growth while flooding the market with contraband, President Kenyatta ordered the DCI to crack down on the merchants of death.
The fake goods were being smuggled into Kenya with no taxes paid. Local industries struggled to survive since they were paying taxes while the contraband was sold cheaply with no taxes paid.

Hon Koinange joined the Special DCI Team involved in the crackdown. I remember in the
Read 11 tweets
30 Apr
DCI is cautioning young ladies on social media, to be wary of fraudsters who prey on them with promises of good life abroad, but end up being swindled their hard earned money.
This is after our counterparts based at Jomo Kenyatta International Airport, became alarmed due to the
influx of young ladies who throng the country’s international gateway, ostensibly to collect gifts that have been sent by their online ‘suitors.’
However, upon arrival they are shocked to realise that they have been conned and no such packages exist.
The fraudsters who masquerade as successful businessmen with their social media timelines teeming with photos of their supposed flashy lifestyles, prey on young ladies whom they promise blissful lives abroad and offer to send them expensive gifts to demonstrate their seriousness.
Read 7 tweets
28 Apr
Detectives based at DCI-Kilimani, have in the wee hours of today morning, discovered fake currencies totalling to hundreds of millions of shillings, at a house in Makaazi apartments, in the upmarket Kilimani neighborhood. Image
A total of 6.8Million fake US dollars, 490,000 fake Euros, and 6.4 Million Kenya Shillings was recovered stashed in metal boxes, in the early morning raid that saw two suspects namely Samuel Maina and Boniface Mungai arrested.
Also recovered were jerrycans with an unknown liquid, DeLaRue branded badges and a seal, all suspected to be used in printing of the fake currencies. Assorted documents, customs reflector jackets, United Nations and National Treasury stickers were also confiscated.
Read 5 tweets

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