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Feb 8 • 5 tweets • 1 min read
UNACCUSTOMED GOODS, FAKE KRA STAMPS RECOVERED

Detectives have arrested one suspect and recovered a consignment of unaccustomed alcoholic drinks and fake Kenya Revenue Authority stamps in Kasarani, Nairobi County. Johanes Odhiambo was arrested following the intelligence-led
operation conducted by a multi agency team comprising of officers from KRA and DCI. After receiving actionable intelligence, the team raided an unmarked go-down within Kasarani's Vickens 30 Industrial park area where following a detailed search, the officers managed to recover
an assortment of different types of spirits, 250ltrs drums of ethanol, assorted bottle lids and assorted counterfeit KRA stamps.Also recovered were 3 empty tanks of 3000ltrs, one 5000ltrs tank full of blended alcohol, and a 10,000ltrs tank containing 3000ltrs of blended alcoholic
drink. Assorted empty alcohol bottles and a fully fledged manufacturing and bottling plant also discovered at the go-down.The scene has since been preserved for further processing and investigation by DCI's Economic and Commercial Crimes Unit, while the suspect is being held at a
police facility for questioning to provide leads for the apprehension of his 10 other accomplices who took off.

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More from @DCI_Kenya

DCI KENYA Profile picture
Feb 8
HOW FULIZA LOST CLOSE TO SH 500 MILLION TO SCAMMERS

Detectives have uncovered a high level fraud syndicate where scammers have obtained close to Sh500 million through a popular mobile phone platform supported by mobile communication service provider, Safaricom. ImageImageImageImage
The service provider through its Fuliza overdraft service where customers can complete their MPESA transactions even when they do not have enough funds in their M-PESA account, lost the money in a well coordinated scheme by eight young men based in Nakuru and Trans-Nzoia counties ImageImageImageImage
Isaack Kipkemoi, Gideon Rono, Maxwell Ributhu, Gideon Kirui, Moses Rono, Collins Kipyegon and Edwin Cheruiyot were arrested at an apartment in Kiamunyi, while the mastermind Peter Gitahi was arrested in Kitale, Trans-Nzoia County following the meticulous operation by our officers ImageImage
Read 13 tweets
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Feb 7
Today the British High Commission Home Office International Operations Director Mr Nick Fowler led a delegation of his officers in a courtesy call to the Director DCI Mr Mohamed I. Amin, where the two heads discussed areas of cooperation in fighting trafficking of narcotics.
In a brief meeting held at the DCI Boardroom, Mr Fowler expressed concern that the narcotics underworld remained a threat to global peace, citing cocaine and heroine as the most trafficked globally. In that regard, he called upon all concerned agencies to share intelligence and
endeavour to break the supply chain at the points of origin.

To boost the DCI's Anti-Narcotics Unit's capacity to detect peddlers, the guests donated two portable X-ray scanners, for use in mobile operations on such places as houses and offices, vehicle cabins and compartments,
Read 6 tweets
DCI KENYA Profile picture
Feb 4
DCI CHIEF LAUDS DETECTIVES WHO HAVE SERVED THE COUNTRY WITH HONOUR

The Director DCI Mr Mohamed Amin has congratulated both serving and retired detectives who have served the country with honour and pride and called upon others to follow suit.
While acknowledging individual officers whose contributions in the Directorate left an indelible mark in the lives of Kenyans, Mr Amin lauded their ingenuity and adherence to the demands of the constitution, pointing out that there was no room for a contrary practice.
"I acknowledge with profound admiration the individual efforts of every honest, virtuous and incorruptible officer serving in the Directorate, and give you the assurance of my full support. You bear the badge of honour and respect, and posses immense powers in your duty to
Read 5 tweets
DCI KENYA Profile picture
Feb 4
DCI CHIEF HOSTS DETECTIVES TO A NEW YEAR PARTY.

The Director DCI Mr Mohamed I. Amin has congratulated both serving and retired detectives who have served the country with honour and pride, while calling upon others to follow suit.

Acknowledging individual officers whose
contributions in the Directorate left an indelible mark in the lives of Kenyans, Mr Amin lauded their ingenuity and conformity to the demands of the constitution, pointing out that there was no room for a contrary practice.

"I acknowledge with profound admiration the individual
efforts of every honest, virtuous and incorruptible officer serving in the Directorate, and give them the assurance of my full support. You bear the badge of honour and respect, and the symbol of a walking lion embodied on your uniform denotes the powers you possess in your walk
Read 7 tweets
DCI KENYA Profile picture
Feb 4
SUSPECTS IN SH67M GOLD SCAM ARRESTED AND TWO FIREARMS RECOVERED

Detectives have recovered two firearms and over 470 rounds of ammunition of 9mm and 5.56 mm calibre, after arresting 10 suspects believed to have defrauded $534,000 USD (Sh67.3 Million) from 2 American citizens.
In one of the latest high level fake gold scams in the capital, the detectives who were acting on intelligence leads arrested 8 Kenyans, one Indian and a Greek citizen in two separate raids at Nairobi’s upmarket Kitusuru and Kilimani suburbs, in one of the latest scams
targeting foreign investors. Seth Steve Okuthe, the Director NewSkys Global Cargo Movers and Brunoh Otieno Oliende alias Oyugi were the first to be arrested following a report made by Ms Marjorie R. Grant, an American based investor living Los Angeles, California.
Read 9 tweets
DCI KENYA Profile picture
Feb 3
POLICE STADIUM UNVEILED

His Excellency President William Ruto has today presided over the official opening of the Kenya Police Stadium, at the Kenya Police Pavilion grounds in Nairobi South-C. The 5,000 capacity stadium with a football pitch that will be the home ground for ImageImageImage
the fiery Police FC, was constructed with the financial support of His Excellency the President and the Kenya Police SACCO. The main purpose of the stadium is to encourage a sporting culture within the police service and nurture the physical, mental and emotional well-being of ImageImageImage
our officers in the service. The National police service has several teams in different top-tier leagues in Kenya including the Kenya Police FC, the GSU Volleyball Team who are Kenya’s National Champions, DCI Women’s Volleyball team, ImageImageImageImage
Read 4 tweets

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