DCI KENYA Profile picture
Official Twitter Account for The Directorate of Criminal Investigations-Kenya. Mazingira Complex,Kiambu Road. P.O BOX 30036-00100 GPO. Email: director@cid.go.ke
George Opondo Profile picture Roy Profile picture Elirush Profile picture 3 added to My Authors
20 Sep
Three members of a criminal syndicate operating in the Coastal region that has been stealing hired cars after posing as genuine customers were yesterday arrested in Kilifi & Kajiado by Mombasa- based @DCI_Kenya detectives, & a Toyota Axio that was stolen two months ago recovered. ImageImageImage
Pursuing a case where the victim hired his KCT 250T Toyota Axio on 26th July, 2020 to one of the suspects; George Morara Aboki for three days but who disappeared since, detectives established that the syndicate was tampering with the car tracking gadgets before disposing them...
...in Tanzania via the Namanga border.

In the intelligence-led operation, 42-yr-old John Kimani & Pacificah Kemunto Nyakundi aged 39yrs were also arrested being accomplices of the 50-yr-old George Morara.
Read 4 tweets
16 Sep
Following a tip-off from members of the public, two MPESA fraudsters who have been terrorizing residents of Machakos County & it’s environs have been nabbed by a combined team of @PoliceKE and @DCI_Kenya detectives based at Machakos. Image
The two suspects; 23-year-old Kevin Sagini Oroko and 27-year-old Dominic Otiso Nyabuto were apprehended from their hideout at Miwani Estate within Machakos town.

Upon carrying thorough search in one of the suspect’s house, the following items were recovered & kept as exhibits:- Image
Over 600 Assorted Safaricom & Airtel Sim Cards,

96 Kenyan national Identity Cards bearing different names.

Six Mobile Handsets,

KCB Inua Jamii Cash Transfer Cards,

16 Bank Agent Transaction Registers,

Two Gambling Machines,

A Laptop among other electronic equipments. Image
Read 4 tweets
16 Sep
Three Robbery w/Violence suspects who have been terrorizing Kapseret bodaboda operators in Uasin Gishu County were last night arrested & three motorcycles recovered at Soy Likuyani following a swift pursuit on them after they attacked and robbed a victim, leaving him unconscious. Image
On gaining consciousness, the victim, whose motorcycle Reg. no. KMFA 484W was robbed after the gang of four armed with machetes attacked him at Berur area, alerted the police who jointly with members of the public pursued the suspects with the aid of a tracker fixed on the bike.
The three suspects; Zedrick Mulama, Robert Safari and Silas Lugalia were all cornered and arrested at Soy, and upon rigorous search three motorcycles Reg. nos. KMEW 297D, KMFA 484W & KMEW 390U were also recovered.
Read 5 tweets
14 Sep
Following the false arrest of a victim in a fact of mistaken identity on 9th September 2020 at Nyayo High-Rise by three GSU officers, @DCI_Kenya SSU & CRIB detectives managed to arrest the perpetrators alongside a civilian accomplice in the last five days. ImageImageImage
The three suspects; Gideon Sumare, Kelvin Kone Omerikwa & Shallan Ooro Ouma who are police constables based at Ruiru GSU Camp and who were posing as DCI detectives, pounced on the victim as he parked his car outside his residence, before forcing him into the private Toyota...
...Land cruiser they were using and which belongs to the civilian suspect; Nelson Sechere Mukura.

Instructions from the fourth suspect (Sechere) to the officers was to arrest a land dealer who had allegedly defrauded his female friend Kshs. 800,000 but ended up mistaking him...
Read 6 tweets
12 Sep
Following the gruesome Murder of the late Mr. Charles Thairu Kinyanjui on 8th Sept 2020 at Barnabas area in Nakuru where three suspects; his wife, son and daughter have been in custody, the prime suspect 28-yr-old Sospeter Kinyanjui Thairu who is the deceased's eldest son>>>
>>>and who has been on the run since the heinous act yesterday surrendered himself to detectives, with several exhibits being recovered from his hideout.

The arrest of the nuclear family members was effected after detectives found inconsistencies in the circumstances >>>
>>>surrounding the murder, where the deceased was found in a pool of blood in his car parked outside the gate to his home, yet there were blood stains in one of the bedrooms which someone had attempted to clean.
Read 6 tweets
10 Sep
Following the ongoing investigations into the murder of Kelvin Ombati Omwenga, @DCI_Kenya Detectives from Kilimani last night arrested Congolese national Yatha Bahati Josue being a person of interest & suspect in the said murder case. Image
Forensic analysis by the DCI-CRIB triggered the manhunt where the suspect was nabbed at his residence at LER Apartments within Kilimani area in Nairobi.
The suspect was arraigned today at Milimani Law Courts and released on Ksh. 100,000 cash bail, after custodial orders sought by the detectives were denied.
Read 4 tweets
2 Sep
SEVERAL FAKE documents have been recovered in an intelligence led operation that was conducted by a team of CRIB detectives in conjunction with DCI officers based at Isinya.
The operation also led to the arrest of Mr Christopher Mayuka; the proprietor of ChristAthi Consultancy that operates at Reli Co-op building along Uyoma street in Nairobi Central Business District.
The suspect has been arrested in connection with printing of FAKE Kenha documents, motor vehicle log books, KRA certificates among other government of Kenya documents.
Read 5 tweets
28 Aug
#TheDCI

The Director DCI Mr.George Kinoti has today unveiled the inaugural edition of the DCI magazine titled “The DCI''

Speaking during the ceremony, Mr.Kinoti appreciated the need for enhanced communication in the Directorate,... ImageImage
...within the framework of a strategic communication plan.

“Crime prevention & detection is at the core of the work of the DCI and therefore the Directorate has a duty to communicate to the public on how crime can be detected, reported and contained, said Mr. Kinoti.” ImageImage
Meanwhile, the Director reiterated the directorate’s commitment in the ongoing onslaught against corruption, adding that the Directorate would not relent in this endeavour. ImageImage
Read 4 tweets
28 Aug
In #TheDCI

Fatuma Hadi

The story of the simple girl from Isiolo town whose hard work, honesty and dedication is taking her places. Image
Fatuma's Most Proud Moment.

In 2017, I was recognized by his Excellency the president
of the republic of Kenya Hon. Uhuru Muigai Kenyatta and
awarded Head of State Commendation (HSC). /1

#TheDCI Image
I remember it was in 2014 when I was called and challenged by the
then Director of DCI Mr. Ndegwa Muhoro to bring to book the people involved in an incident captured on a 59 seconds video that went viral. /2

#TheDCI Image
Read 5 tweets
21 Aug
Following the gruesome murders of two men;54-year-old Allan Amadi & Gideon Habwe in June 2020, Four robbery with violence suspects believed to be members of a criminal gang terrorizing Vihiga County residents have in the past three days been arrested by @DCI_Kenya Detectives. ImageImageImageImage
In the first case, on 10th June 2020 a gang armed with crude weapons attacked Mr. Allan Amadi who was a night guard at Bei Bora Agrovet within Kima market in Vihiga, striking his head with a machete and killing him instantly. ImageImage
In pursuit of the perpetrators, the CR&IB and Luanda-based detectives narrowed down on two key suspects; Francis Apeli Anemba and Samuel Mwangi Opicha aged 25 and 23 yrs respectively, flushing them out of their hideout at Majengo within Vihiga County and arrested them.
Read 6 tweets
20 Aug
WANGIRI FRAUD

What is Wangiri fraud?

It entails receiving missed calls from international numbers you don’t recognise on a mobile/fixed-line phone. The fraudsters generating the calls hope that their expensive international numbers will be called back so that they can profit.
The term Wangiri is Japanese for “one (ring) and cut.” And as the name would imply, it’s a genuinely international scam, with victims distributed across the world. Warnings about the scam have appeared in Kenyan, the U.K., Canadian, Irish, and New Zealand media, among others.
One Ring to Rule Them All

Wangiri Scam relies upon ones innate curiosity. Many people would instinctively return a missed call, even from a mysterious international number. And the repetitive nature of the scam adds to the intrigue and pressure.
Read 7 tweets
17 Aug
A Prison warder based at Industrial Area Remand Prison namely Nafataly Muturi and Police Constable Denise Onyango based at the Service Central Stores in Industrial Area have been arrested by DCI detectives based at Makandara.
The two were arrested following an incident where the Service Central Store was broken into and over 2,222 pairs of military boots & other government stores were stolen.

From a house linked to one of the suspects in Kamulu, 550 pairs of assorted police boots,...
... two rolls of uniform cloth were recovered whereas another 251 pairs were recovered from a house within Industrial area remand prison.

The two have been placed in cells pending arraignment.
Read 4 tweets
15 Aug
Tom Ouma Aero; a notorious drug trafficker who has been operating with impunity in Nairobi was today arrested by a combined team of @DCI_Kenya Transnational Organised Crime Unit(TOCU), Special Services Unit(SSU) & Anti Narcotics Unit(ANU) detectives from his hideout in Utawala.
His arrest was in connection with the seizure of 368.5 kilograms of cannabis sativa valued at over Ksh 11 million from motor vehicle Registration Number KCQ 741V that was intercepted along Nakuru - Nairobi Highway on 14th August, 2020.
The suspect is also believed to sponsor gangs in Korogocho, Huruma and Dandora to protect his business of drug trafficking.

Nabbed also during the early morning operation were two of his associates namely Paul Ochieng Otieno and Stephen Wandera Barasa.
Read 4 tweets
12 Aug
Martin Kikwau Mutangili, a suspect of Personation & Fraud who has been defrauding vulnerable members of public while posing as a civil servant working in various Govt ministries was last night arrested by @DCI_Kenya TOCU detectives in an operation at Syokimau, Machakos County. Image
Responding to numerous complaints from the victims, the Transnational Organized Crime Unit (TOCU) detectives launched a manhunt for the 39-yr-old suspect, netting him after hours of rigorous search at house no. 2 Block F of Prissy Apartments within Syokimau.
Search in his house led to the recovery of:
>Two stamp with the impressions; "Chief of Staff Interior", and "Received KDF"
>a civilian's firearm certificate,
>pistol holster,
>several immigration temporary movement passes,
>several police, court and MM Enterprise documents,~~
Read 4 tweets
11 Aug
Internet related Crime.

The internet is full of websites that are either fake, fraudulent or a scam. If you’re not careful while using the internet you can end up getting scammed out of your money, or worse, your identity.

#Infosec #CyberSafely #CyberSecurity Image
How to spot a fake Website.

Browse the website: take a couple of minutes to double-check the site. Check that the website lists any contact information. Reputable and legitimate companies will always list ways to get in touch with them.
Double-check the domain name: a lot of fraudulent websites will use a domain name that references a well-known brand or product name. But won't be the official website.

You should also be cautious of domains that end in .net or .org, as they are rarely used for online...
Read 7 tweets
8 Aug
21-Year-Old Leonard Kamanga Kamau; a murder suspect, who on 19th March 2020 brutally killed the late Ms. Tabitha Wanjiku at Umoja One in Nairobi has been arrested today by @DCI_Kenya Detectives after resurfacing in Nairobi from his hideout in Mombasa. Image
The 25-year-old victim, who was a househelp at plot number A20, was found by fellow tenants lying in a pool of blood with her throat slit with a kitchen knife, a day after the two kids she was tending were picked by their guardian and was granted some off-duty.
Following forensic leads, a team of DCI Buruburu and CRIB detectives earlier pursued the suspect to Mombasa, but he managed to escape only to find his way back to Nairobi yesterday, the 7th of August 2020.
Read 4 tweets
4 Aug
FIVE members of a suspected criminal gang were last night ambushed and arrested in a rental house at Zanzibar area in Rurii-Nakuru County, where two pairs of military uniforms, rolls of bhang, bottles of alcohol and several sim cards were found. Image
Acting on a tip-off from members of the public, the team of officers launched an operation in the said location minutes before midnight, ambuscading the drunk gang of four men and a lady in the single room.
The five are:
38-yr-old Clinton Engoke Isandura

27-yr-old Evans Siocha Mose

22-yr-old Ephantus Kariuki Mwangi

22-yr-old Peter Gachiengu Kariuki and

38-yr-old Betty Wanjiku Githuku.
Read 4 tweets
4 Aug
|HUNTING THE HUNTER|
Three SSU detectives who turned rogue and were connected to the Robbery with Violence incident that occurred at Baraka Gas Company in Matuu-Machakos County on the night of 31st July, 2020 were yesterday arrested by their @DCI_Kenya SSU counterparts. Image
Having been tipped of the said company illegally and unprocedurally refilling cylinders from various gas companies behind locked doors after curfew hours, the team of three constables; William Mutua, Henry Maitai & Jonathan Sankale organized and executed a raid on the facility.
Intercepting the company's surveillance car (a Toyota Probox) where on board was the manager, the officers gained entry to the facility where they confiscated mobile phones of all workers moments before the business owner called the manager seeking to talk to the officers.
Read 4 tweets
4 Aug
DCI SSU detectives in collaboration with multi- agency teams have arrested Seven suspected fraudsters along Ronald Ngara Street within Nairobi Central Business District.

The seven fraudsters namely Nahason Wachira Kichera, Peter Njuguna Maina, Martin Mburu Abicha, Susan... ImageImage
...Wangare Nderitu, Grace N Kimemia, Caroline Wangare Kamau and Faith Awour Okatch all aged between 25-40 years were obtaining money from members of the public by purporting to be giving out promotions on a leading mobile Service Provider's products by selling phones and tablets.
Assorted items that include mobile phones, tablets, receipt books, two business permits alleged to have been issued by Nairobi City county, two Toyota Noahs Reg No. KBX 516G & KBZ 298L among others items were recovered from the suspects.
Read 4 tweets
3 Aug
Three Notorious Fraudsters who were arrested along Moi Avenue in Nairobi by SSU detectives in collaboration with other multi- agency teams have been charged with conspiracy to defraud contrary to section 317 of the Penal Code. ImageImageImage
The three namely Jeremiah Murimi Mwaura aged 36 years, Victoria Muthoni Mutunga aged 36 years and Albert Oyugi Ayumbo aged 34 years together with others who are still at large were conning unsuspecting members of the public of their monies claiming to be employees of a Mobile... ImageImage
... Service Provider conducting promotion on their products.

During their arrest, a Motor vehicle Reg. No. KBL 247X branded StarTimes JYDS, Assorted mobile phones, T-shirts among other items were recovered from them. ImageImageImage
Read 4 tweets
3 Aug
Fraudulent Apps.

#CyberSafely #CyberSecurity #InfoSec

One would expect that apps that are purchased or downloaded from official market places are legitimate and non-malicious. But that's not always the case.
A new study by a security research firm reveals that thousands of apps in top app stores are running a highly sophisticated and potentially harmful advertising fraud. By downloading apps from unknown developers, one essentially gives them free reign to do whatever...
... they want with his/her phone.

The most common form of these applications are fake loan apps.

They request for deposits via short codes promising customers that they will get instant loans. They also charge a certain amount of money to ‘register’ or process the said loans.
Read 10 tweets