DCI Archives

Kakamega: Detectives Arrest 7 College Students Busted Shooting ‘Adult Films’

30Oct

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News

Kakamega: Detectives Arrest 7 College Students Busted Shooting ‘Adult Films’

Seven young women, some of whom are believed to be university students, were detained by police officers in Kakamega after they were allegedly found engaging in explicit content production within an apartment building in Mwiyala Ward, Sheywe Sub-County of Kakamega. According to reports, the suspects, including a Ugandan national, led lives that appear to be a stark contrast between their public lives and alleged involvement in the production of explicit content, allowing them to maintain lavish lifestyles hidden from the prying eyes of their neighbours. Residents of Mwiyala expressed their displeasure with the incident, citing its negative impact on young children. "What these girls have done is portray a very bad image to young kids. Parents assu...

Exclusive: Kenya Railways Managing Director Philip J Mainga in illegal weapon scandal, bribing journalists to delete expose’ articles, defrauding KR billions

20Oct

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Investigations

Exclusive: Kenya Railways Managing Director Philip J Mainga in illegal weapon scandal, bribing journalists to delete expose’ articles, defrauding KR billions

Nairobi, Kenya – In a shocking turn of events, Mr. Philip J. Mainga, the Managing Director of Kenya Railways Corporation, has found himself at the center of a high-profile scandal involving illegal weapons. Mr. Mainga, a well-respected figure in Kenya’s transportation sector, was apprehended by the authorities after being linked to the illicit acquisition of a cache of weapons, worth a staggering 6 million Kenyan Shillings. He is currently under investigation by the Directorate of Criminal Investigation (DCI). As the nation grapples with the implications of this scandal, another disturbing aspect has come to light. It has been alleged that Mr. Mainga has had to part with millions of shillings to suppress the story from leaking into the mainstream media. Mr. Philip J. Mainga This r...

Wanted: DCI Unmasks 35 Terror Suspects Behind Lamu Terror Attacks

18Oct

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Investigations

Wanted: DCI Unmasks 35 Terror Suspects Behind Lamu Terror Attacks

Wanted: DCI Unmasks Thirty-Five Terror Suspects Behind Lamu Terror Attacks The Directorate of Criminal Investigations (DCI) has appealed to members of the public to volunteer information that may lead to the arrest of thirty-five terror suspects who are said to be part of the al-shabaab terror group. In a statement on Wednesday, DCI said that the suspects are armed and dangerous and are responsible for orchestrating the rampant terrorist attacks and violence in Lamu County and the larger Boni Enclave. Meanwhile, the suspects have been ordered to surrender to any police station in Kenya with immediate effect to aid in the ongoing investigations. The DCI has also promised a reward to anyone who can provide information on the whereabouts of ...

DCI wants laws enacted that make the use of biometrics mandatory to prevent impersonation.

12Oct

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Investigations

DCI wants laws enacted that make the use of biometrics mandatory to prevent impersonation.

What DCI is recommending to curb exam cheating The Directorate of Criminal Investigations has made a number of proposals to the National Assembly Departmental Committee on Education to curb cheating during national examinations. The Parliamentary Committee on Education had engaged DCI as it was conducting investigations on allegations of exam malpractice in the 2022 KCSE exams. DCI told the education committee that tough penalties should be recommended against those found guilty of examination cheating. The security organ also wants "examination officers found involved in exam cheating and malpractices to be severely punished including being discharged from their jobs." DCI further says that schools ought to be advised to invest in CCTV cameras, especially in exa...

Exclusive,This is not a DCI statement warning of an Al Shabaab attack in Nairobi

30Sep

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Investigations

Exclusive,This is not a DCI statement warning of an Al Shabaab attack in Nairobi

A post on Facebook alleging that the Directorate of Criminal Investigations (DCI) has released a security brief warning of an impending terror attack in Nairobi is fake. The statement dated August 23, 2023, and purportedly signed by the Nairobi Directorate of Criminal Investigations Regional Coordinator Peter N. Nthigah was posted on August 26. “There must be something fishy that took place at JKIA yesterday. Blackout at the airport isn't normal,” the Facebook user captioned the post. “Al Shabaab plans to conduct terror attacks within Nairobi before the end of August 2023 and in September 2023 targeting bases of Western troops in Kenya as well as hotels as social places frequented by Western diplomats in Nairobi,” read part of the statement. Upon checking on the National Police...

KEBS, State silent as workers are sexually exploited at Healthy U 2000 Limited as the company continue selling expired, outdated products

30Sep

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News

KEBS, State silent as workers are sexually exploited at Healthy U 2000 Limited as the company continue selling expired, outdated products

Days after a woman moved to court seeking justice against a Healthy U 2000 Limited manager who alledgly demanded sex from her in exchange of good working conditions and promotions, another scandal has stabbed the company. According to an insider who wanted to remain in privacy, the company possess several expired and sub-standard products that is currently being distributed to the market hence putting the lives of innocent Kenyans at stake. Several customers now wants KEBS, DCI and other state agencies to move with speed and stop the mess. They also wants the managing director and the Chief Executive Officer be investigated for abeiting the above illegalities. ” One of our colleague had posted on his Twitter on how this company has been selling expired and fake products to non-su...

Haren Kumar Damji Madavia, an Asian dangerous on the rada of detectives is a businessman cum Fraudster

27Jun

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Investigations

Haren Kumar Damji Madavia, an Asian dangerous on the rada of detectives is a businessman cum Fraudster

Haren Kumar Damji Madavia is a businessman cum Fraudster that everyone is running away from. However things needs to have been in a good manner after the DCI issues issued a red alert for Mr. Haren Kumar Damji Madavia, whose photograph appears below. Mr. Damji is believed to be part of a syndicate that goes round the country fleecing unsuspecting traders of assorted goods. The SCI however did not mention the names of the victims the DCI issued the alert to the public to come up with incriminating evidence of having fallen prey to Mr. Damji’s fraud. Cases of obtaining goods by false pretences are unique in that they occur among tradespeople who have prior knowledge of one another and are usually perpetrated within certain communities or social groups. This...

Peter Njehia at the centre of bribary and corruption scandal

2Feb

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News

Peter Njehia at the centre of bribary and corruption scandal

TOP KETRACO BOSES AT THE CENTRE OF BRIBERY AND CORRUPTION SCANDAL Ketraco executive's 40 homes, 8 cars linked to bribes Top managers at the Kenya Electricity Transmission Company Limited (Ketraco) have been accused of favoring a particular company in a multi-million tender scandal. The bribery claims came at a time when Ketraco had just welcomed a new acting Managing Director Eng. Isaac Kiva, having joined the firm on the 27th of January 2023 on secondment from the Ministry of Energy. Officers who are alleged to be behind the scheme are Peter Njehia who is the senior manager of Supply Chain Management, Tom Imbo the general manager of Finance and several senior members of staff in the procurement department. The exposure of the matter has since sent th...