Kenya: DCI nabs suspect in Ksh100 million sugar import fraud case

Nairobi, Kenya: On Wednesday, detectives from the Directorate of Criminal Investigations (DCI) arrested a key suspect involved in a fraudulent scheme that defrauded four businesspersons of over Ksh100 million through a fake sugar import deal. According to a statement from the DCI, the 46-year-old suspect was taken into custody after a thorough investigation into the … Continue reading Kenya: DCI nabs suspect in Ksh100 million sugar import fraud case