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1 Jun, 8 tweets, 3 min read
A Ghanaian national believed to have obtained Sh9 Million from a senior manager at a money lending agency, was yesterday arrested by detectives. The senior manager at Tala agencies, a popular mobile money lending firm, that advances instant short term loans
to applicants, met the Ghanaian national Victor Anane, on an online dating site.The Ghanaian introduced himself as a preacher who performs miracles and who would help the senior manager get promoted at her work place instantly.
Further, he also promised to help in turning her fortunes around, if she fell in love with him. Wowed by the man’s overtures, the lady was swept off her feet and fell for him. The two dated for a while and as their love blossomed, the lady was invited to the man’s
residence at Transview estate in Athi River. By this time, she had already given her new boyfriend Sh9 Million, in unclear circumstances. Some of the money she is believed to have given him had been obtained from accounts belonging to Tala agencies.
But it is during her maiden visit to the self confessed preacher’s house, that she was shocked to find paraphernalia associated with witchcraft and magical rituals. What was meant to be a romantic date turned ugly, as the woman demanded to know how the man of the cloth
she had fallen in love with, possessed paraphernalia associated with dark powers. Their relationship immediately collapsed like a house of cards, as the victim discovered that she had been conned. Detectives raided the suspect’s house where the paraphernalia related to
witchcraft was recovered. Also recovered from his house was Sh76,000 in fake currency and other materials used in the printing of fake notes. The investigators further established that the suspect who masquerades as a preacher, approaches innocent women looking for love
and affection online, with promises of making their lives better before fraudulently obtaining money from them. The suspect is currently in custody and shall be presented in court on charges obtaining money by false pretenses. #FichuakwaDCI, USIOGOPE! 0800722203.

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DCI KENYA Profile picture
31 May
Three suspects armed with machetes, were arrested yesterday as they prepared to stage attacks against motorists along the southern bypass. Brian Mwangi and Nickson Muchiri aged 25, were arrested following a well executed operation, mounted by Langata based Police Officers.
A third suspect aged 15, was also arrested as he fled to the nearby Ngong forest, in a bid to evade arrest. Two motorbikes used by the criminals as their getaway means were also impounded, in the meticulous operation staged by the officers.
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29 May
A suspect believed to have obtained millions of shillings from Kenyans in a fraudulent scheme known as Amazon Web Worker, was arrested yesterday after she jetted into the country, from the U.S. ImageImageImage
Hawk-eyed detectives pounced on the 50-year-old suspect, identified as Stacey Marie Parker Blake,at the Jomo Kenyatta International Airport minutes after she had disembarked from her flight. The suspect was arrested following intensive investigations by serious crimes detectives,
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28 May
A notorious suspect known for stupefying unsuspecting revelers in Kiambu County and its environs, has been arrested by DCI detectives. Irene Njoki Irungu who plies her trade as ‘Michelle’ for fear of her true identity being unmasked, has finally fallen into our dragnet
after being on the run, for as many days. The suspect who hobnobs in various clubs within Kiambu looking for her next victim has been described as notorious for spiking revelers’ drinks with a drug that tranquilizes them for upto to 12 hours,
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DCI KENYA Profile picture
28 May
The DCI deputy Director Mr. Joseph Ashimalla has this this afternoon presided over the closing ceremony for an intensive five-day course, on Financial Investigations. The high level training that brought together participants from the DCI and ODPP among other key players in the
security sector, was tailored towards enhancing the participants capacity to successfully investigate illicit financial flows. Mr. Ashimalla who was representing the Director DCI, urged the participants to utilize the skills that they had acquired,
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DCI KENYA Profile picture
26 May
Six armed and dangerous gangsters who have been violently attacking and robbing motorists off their valuables along the Southern bypass, have been arrested. The arrests followed a report made by a motorist who was attacked and violently robbed off his valuables,
after he stopped his vehicle, a silver Mercedes Benz to let his son answer a call of nature. Tom Onyango and his three year-old son were driving from Nakuru to Nairobi, when they were accosted by the thugs a few metres past the virtual weigh bridge.
Immediately Onyango made his report at Langata Police Station, a contingent of officers drawn from general duty, DCI and a tracker dog from the canine unit were deployed to flush out the suspects, who had taken cover deep in the nearby forest.
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DCI KENYA Profile picture
21 May
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
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