Bank fraud

Court allows extradition of Kenyan man wanted in Zambia over bank fraud
Court allows extradition of Kenyan man wanted in Zambia over Ksh406M bank fraud

By | 6 months ago

A Milimani court on Monday, October 30, 2023, ordered the extradition of a Kenyan national wanted in Zambia over financial c****s. The extradition ord...

Suspect Ali Noor Abdi wanted over bank fraud. PHOTO/DCI/Twitter
DCI launches hunt for Nairobi man accused of defrauding bank of Ksh60M

By | 2 years ago

The Directorate of Criminal Investigations (DCI) has launched a m*****t for a suspect linked to Ksh60 million bank fraud. Detectives from the Land Fra...

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